Browsing: Binance
Safiu Kehinde The Abuja Federal High Court has dismissed a suit filed by former Binance Head of Financial Crime Compliance,…
Changpeng Zhao, founder of the world’s largest cryptocurrency exchange Binance, has been pardoned by US President Donald Trump. Zhao, also…
Binance Holdings Ltd. has prayed the Federal High Court in Abuja to set aside the ex-parte order granted the Federal…
Safiu Kehinde The Federal Government has dismissed claims made against Nigerian officials by Binance Executive, Mr. Tigran Gambaryan, as false…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC), has on Monday, amended the alleged $35.4 million money laundering charge…
Agency Report The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive,…
Safiu Kehinde “The US administration and legislators have the power to designate Tigran as one of its ‘unlawfully detained’ citizens…
By Halimah Olamide A Federal High Court sitting in Abuja has dumped a fundamental rights suit filed by Binance executive,…
By Halimah Olamide The Nigerian government on Friday dropped its charges against an executive of cryptocurrency company, Binance, Mr. Tigran…
By Halimah Olamide There is no exhibit or document displaying EFCC’s credible intelligence. A Federal High Court, Abuja, on Friday…