The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
cryptopolitan10d
Binance executive, Tigran Gambaryan goes public about his 8-month detention in Nigeria
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the ...
Hosted on MSN2d
FG slaps Binance with fresh $81.5bn suit over economic\xa0losses,\xa0tax
The Federal Government has approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay $79.51 billion and ₦231 million for alleged ...
blockonomi10d
Former IRS Agent Detained in Nigeria Released After 8-Month Ordeal
Former IRS agent turned Binance executive Tigran Gambaryan endured eight months of detention in Nigerian prisons under harsh ...
technext244d
FIRS begins trial of Binance over alleged tax evasion charges
Following the sudden crash of the naira currency in May 2023, the Federal Government of Nigeria accused Binance of ...
TheCable7d
Binance executive: How three lawmakers demanded $150m bribe during dispute with Nigeria
Tigran Gambaryan, an executive of Binance Holdings Limited, has accused three federal lawmakers of demanding a $150,000 ...
Nairametrics2d
FG seeks Court order for Binance to pay Nigeria $79 billion economic loss fine, $2 billion tax
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order ...