Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), believes admitting the detained executive of cryptocurrency firm, Binance Holdings Limited, Tigran Gambaryan, will be a...
An executive director of cryptocurrency firm, Binance Holdings Limited, Nadeem Anjarwalla, who escaped from detention in Nigeria in March, has been arrested in Kenya. The Kenya...
Following the arrest of Binance’s head of financial crime compliance by Nigerian authorities last month, the company’s CEO said Thursday that the company was working very...
The Nigerian government is in talks with the International Police Organisation (INTERPOL), as part of efforts to extradite an executive director of crypto-currency firm, Binance Holdings...
The office of Nigeria’s National Security Adviser and an anti-graft agency— the Economic and Financial Crime Commission (EFCC)— have been sued by two executives of Binance,...
Nigeria has sought help from Interpol as it launches a global manhunt for the Executive Manager of Binance for the African region, Nadeem Anjarwalla, who escaped...
One of the two executives of the exchange platform, Binance has escaped from detention in Nigeria according to sources cited by Premium Times. The 38-year-old Nadeem...