Federal Govt Rubbishes Binance CEO’s Bribery Allegation | MarvelTvUpdates
‘’Nobody demanded any money, the case is being taken to a logical conclusion. He’s making it up although I am not aware of any such allegations. As far as I
Tag: Binance
US Seeks 3 Years Prison For Binance Founder, Zhao Over Money Laundering Scam | MarvelTvUpdates
U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world’s largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating
Fugitive Binance Executive Found In Kenya, Faces Extradition To Nigeria | MarvelTvUpdates
Nadeem Anjarwalla, the Binance executive who escaped custody in Nigeria, has been located in Kenya, according to a source within the presidency who spoke on condition of anonymity. This development
Binance Executive Sent To Kuje Prison In Abuja | MarvelTvUpdates
A Federal High Court sitting in Abuja has remanded Binance Holdings Limited’s executive, Tigran Gambaryan, in Kuje Correctional Centre, Abuja, pending the determination of his bail application. Justice Emeka Nwite
Man Held In Nigeria Not Part Of Our Company’s Management Team – Binance Reveals | MarvelTvUpdates
Crypto firm Binance has said that its employee, Tigran Gambaryan, who is currently detained in Nigeria, is not part of the company’s management team. According to Binance, Gambaryan, a U.S.
Binance Executive Sues NSA Nuhu Ribadu, EFCC | MarvelTvUpdates
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental human rights.
Detained Binance Executive Escapes From Custody In Nigeria | MarvelTvUpdates
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from lawful custody, those familiar with the matter have told
EFCC Obtains Court Order To Track Nigerians Transacting On Binance | MarvelTvUpdates
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial Crimes Commission (EFCC). On Monday, the Federal High Court in Abuja ordered Binance Holdings Limited
Federal Govt Asks Binance To Provide 6-Month Transaction Data Of Top 100 Users | MarvelTvUpdates
The federal government has asked Binance for information on its top 100 users in Nigeria as well as all transaction history for the past six months. According to the Financial
Binance To Depart Nigerian Market, Ends Services In Local Currency | MarvelTvUpdates
Binance will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict in the country. The crypto exchange will automatically convert naira balances to USDT from