The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 ...
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
Nigeria wants Binance to pay a total of $81.5 billion in economic damages and unpaid taxes, as per a new report. The lawsuit comes as the crypto exchange giant grapples with earlier legal complaints, ...
Former IRS agent turned Binance executive Tigran Gambaryan endured eight months of detention in Nigerian prisons under harsh ...
The Federal Government has approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay $79.51bn and N231m for alleged economic losses ...
Nigeria's Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as $2 billion plus interest in back ...
Following the sudden crash of the naira currency in May 2023, the Federal Government of Nigeria accused Binance of ...
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order ...
Tigran Gambaryan, an executive of Binance Holdings Limited, has accused three federal lawmakers of demanding a $150,000 ...
Tigran Gambaryan, an executive of Binance Holdings Limited, has alleged that Nuhu Ribadu, national security adviser (NSA), ...