A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition. Nadeem...

Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...

Tigran Gambaryan, a Binance executive, stood before a Nigerian court on Monday and denied allegations of money laundering and tax evasion, as part of...

Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors...

Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19. As the...

“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...

The crypto market is currently in another bull cycle. Bitcoin recently hit an all-time high price of $73,800. There are also hundreds of meme...

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional manager for Africa, urged...