The Kenya Police Service has arrested Nadeem Anjarwalla, a fleeing executive from Binance, who escaped from the Nigerian authorities. Nadeem Anjarwalla was one of the two...
An executive of Binance Holdings Limited, Tigran Gambaryan has pleaded not guilty to charges of money laundering filed against him. Tigran Gambaryan was arraigned on Monday...
Tigran Gambaryan, the Head of Financial Crime Compliance at Binance, appeared in the Federal High Court in Abuja to face charges of money laundering. Gambaryan, along...
The Office of the National Security Adviser (ONSA) has confirmed the escape of Binance’s regional manager for Africa, Nadeem Anjarwalla. KanyiDaily had reported how Nadeem Anjarwalla...
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria on allegations of tax evasion and other infractions, has reportedly absconded from lawful custody. Sources...
Cryptocurrency exchange, Binance has announced its decision to cease all services related to the Nigerian naira, following accusations of exploiting the currency and contributing to its...
The Chief Executive Officer (CEO) of Binance, Changpeng Zhao, on Sunday, declared Nigeria’s subsidiary of the global cryptocurrency exchange platform as a scam. Zhao made the...