Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN) says consultations are ongoing “at the highest levels” for ...

Nigeria accused Gambaryan and Binance of using Binance's platform to launder as much as $35 million, something Gambaryan and ...

Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been ...

FATF is the global body established in 1995 to lead global action to combat money laundering, terrorist, and proliferation ...

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...

A spokesperson for Tigran Gambaryan’s family said the Binance executive was allowed to leave Nigerian prison and fly out of ...

The United States has sent a medically equipped aircraft to evacuate the embattled Binance Holdings Limited executive, Tigran ...

The Financial Action Task Force (FATF), has recognized the progress made by Nigeria towards strengthening her Anti-Money ...

Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to ...

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The Nigerian government has dropped all charges against Binance executive Tigran Gambaryan, who was detained in prison in ...

Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek ...