Binance Holdings Limited
24 Oct
Federal High Court in Abuja, presided over by Justice Emeka Nwite, yesterday, ordered the release of the detained Binance Holdings Limited’s executive, Tigran Gambaryan, from Kuje Correctional Centre.
3 Sep
Economic and Financial Crimes Commission (EFCC) has objected to the health claims made by the Head of Financial Crime Compliance, Binance Holdings Limited, Tigran Gambaryan.
23 May 2024
Federal High Court, Abuja, on Thursday, ordered the management of the Nigerian Correctional Service (NCoS) management in Kuje, FCT, to
5 Apr 2024
Arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, was stalled, yesterday, due to the inability of the Federal Inland Revenue Service (FIRS) and the Economic and Financial Crimes Commission (EFCC) to effect service of the charge on the defendants.
18 Mar 2024
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform.
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