Binance

Court orders Binance executive to remain in custody over alleged multi-million dollar money laundering A Federal High Court in Abuja has dismissed the bail application filed by Tigran Gambaryan, a Binance Holdings…

The house of representatives committee on financial crimes has described the bribery allegation by Binance as a red herring. Ginger Onwusibe, chairman of the committee, who was addressing newsmen on Tuesday, said is a…

FG accuses Binance of blackmail, refutes bribery allegation The Federal Government has denied that it's officials demanded $150 million in cryptocurrency payments as bribe to settle the prosecution of its…

Binance has said that its employee, Tigran Gambaryan, who is currently held in Nigeria, is not part of the company’s management team, Punch reports. The company disclosed this in a…

Court orders Binance to Release data of all Nigerian Users to EFCC A federal high court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data or…