Binance CEO Richard Teng has urged the cryptocurrency community to move beyond the surface-level practices of "HODLing" and speculative token flipping, advocating for a more profound understanding of blockchain technology and digital assets. Education Over Speculation In a social media post, Richard Teng emphasized the importance of education within the crypto industry: "Crypto isn’t just…
The Economic and Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charges against global cryptocurrency exchange Binance and one of its executives, Nadeem Anjarwalla, at the Federal High Court in Abuja. This development marks a significant escalation in Nigeria’s ongoing scrutiny of cryptocurrency activities. Background: The Case So Far The case by…
In a turn of events that left many analysts and cryptocurrency enthusiasts debating, the Nigerian government recently dropped all charges against Tigran Gambaryan
In a surprising development, the Nigerian government has withdrawn charges against Tigran Gambaryan, an executive at Binance Holdings
Eighteen State Attorneys General have officially called on President Joe Biden to intervene in securing the release of Binance executive Tigran Gambaryan
Mastercard has recently made waves in the cryptocurrency space with the launch of its crypto debit card, allowing users in Europe to make payments directly with Bitcoin
Yuki Gambaryan, has raised serious concerns about the treatment of her husband during court proceedings in Abuja
Tigran Gambaryan, a former U.S. federal agent and current executive at Binance, has been detained in Nigeria for six months, following his arrest on February 26th, 2024
Tigran Gambaryan had to be wheeled into court by his lawyers in a wheelchair as his health continued to deteriorate in Nigerian detention.
The recent arrest of Nadeem Anjarwalla, a Binance executive who fled from custody in Nigeria, has sparked significant interest and speculation within the global financial community.