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Nairametrics
6 分钟
CBN working to remove Nigeria from anti-money laundering watchlist – Cardoso
The Governor of the Central Bank of Nigeria (CBN), Yemi Cardoso, has announced that the apex bank is engaging at the highest ...
2 天
Nigeria drops charges against U.S. executive in money laundering case
Nigeria accused Gambaryan and Binance of using Binance's platform to launder as much as $35 million, something Gambaryan and ...
2 天
on MSN
Nigeria releases American crypto executive after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...
TheCable
10 小时
Cardoso: Consultations ongoing to remove Nigeria from anti-money laundering watchlist
Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN) says consultations are ongoing “at the highest levels” for ...
Regtechtimes on MSN
1 天
Tigran Gambaryan Freed by Nigeria After Money Laundering Case Ends
Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been ...
The Punch Newspapers
2 天
Nigeria moves closer to exiting FATF money laundering grey list- NFIU
FATF is the global body established in 1995 to lead global action to combat money laundering, terrorist, and proliferation ...
CoinDesk on MSN
3 天
Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering ...
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet ...
3 天
Charges Dropped in Case Against Binance Employee Held in Nigeria
Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency ...
iafrica
2 天
Binance Official Freed as Nigeria Withdraws Money Laundering Charges
A Nigerian court has directed the release of Tigran Gambaryan, a Binance executive who had been detained since February on ...
3 天
Nigeria drops money laundering charges against Binance exec
The Nigerian government has dropped all charges against Binance executive Tigran Gambaryan, who was detained in prison in ...
2 天
on MSN
Binance exec leaves Nigeria after authorities drop final charges
A spokesperson for Tigran Gambaryan’s family said the Binance executive was allowed to leave Nigerian prison and fly out of ...
3 天
on MSN
Nigeria drops charges against Binance cryptocurrency boss
Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to ...
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