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

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

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

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 ...

Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet ...

A Nigerian court has directed the release of Tigran Gambaryan, a Binance executive who had been detained since February on ...

Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency ...

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

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

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

FG has dropped money laundering charges against Binance Executive Gambaryan, saying he was merely an employee not responsible ...