The Federal Government on Wednesday, October 23, 2024, dropped the money laundering charges against Tigran Gambaryan, an Executive Director with Cryptocurrency firm, Binance Holdings. The Binance Executive was facing trial…
The Office of the National Security Adviser (NSA) on Monday, March 25, 2024 confirmed the escape from lawful custody of Mr. Nadeem Anjarwalla, who is facing criminal probe into the…
BY EDMOND ODOK – The Federal Government has initiated criminal proceedings against Binance, a prominent cryptocurrency exchange platform, over allegations of tax evasion in the country. Announcing the suit filed…