By Emmanuel Nduka In recent years, cryptocurrency fraud has been rising rapidly across Africa, with scammers taking advantage of regulatory ...
By Emmanuel Nduka Tigran Gambaryan, Binance's head of financial crime, has caused a stir in Nigeria's political circles after standing ...
By Emmanuel Nduka Tigran Gambaryan, Binance's head of financial crime, has made explosive allegations, claiming that three Nigerian lawmakers demanded ...
By Enyichukwu Enemanna US employee of cryptocurrency giant, Binance Holdings Ltd. detained in Nigeria since February has been freed and ...
By John Ikani Nigeria’s anti-corruption agency has dropped a high-profile money laundering case against a senior crypto executive, enabling him ...
By Emmanuel Nduka Like Nigeria, Indian authorities have fined Binance, the world’s largest cryptocurrency exchange, $2.2 million, citing violations of ...
By John Ikani Nigeria has cleared two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, of tax evasion charges. The move ...
By Emmanuel Nduka A Federal High Court in Abuja, Nigeria's capital on Friday denied bail to Tigran Gambaryan, an executive ...
By Emmanuel Nduka The Nigerian Government led by President Bola Tinubu have been accused of soliciting bribes to the tune ...
By Enyichukwu Enemanna Richard Teng, the CEO of cryptocurrency exchange Binance on Tuesday alleged that Nigeria is setting a dangerous ...
