Binance – Media Talk Africa

Binance Settlement with Nigeria $80B Tax and Money Laundering

Ifunanya / March 28, 2026

Ifunanya / October 24, 2024

Federal Government Withdraws $35m Money Laundering Charges Against Binance Executive In a dramatic turn of events, the Federal Government has

Ifunanya / October 14, 2024

A Federal High Court in Abuja has dismissed a fresh bail application filed by Tigran Gambaryan, an executive of Binance

Ifunanya / August 6, 2024

Binance slapped with $92 million GST notice in India, marking first-ever crypto exchange scrutiny The world’s largest crypto exchange, Binance,

Ifunanya / July 3, 2024

Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, has called on the Economic and Financial Crimes Commission (EFCC)

Ifunanya / June 14, 2024

In a significant legal development, the Federal High Court in Abuja has dismissed tax evasion charges against Tigran Gambaryan and

Ifunanya / May 17, 2024

A Federal High Court sitting in Abuja has denied the bail application of Tigran Gambaryan, an executive of Binance, a

Ifunanya / April 13, 2024

The Nigerian government has announced a major breakthrough in the case of Nadeem Anjarwalla, a top executive at Binance who

IDBM Consult / April 4, 2024

April 4, 2024 Whistleblowers whose petition led to the summon, detention and ongoing trial of executive of Binance Holdings Limited have raised

IDBM Consult / April 2, 2024

April 2, 2024 AFederal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited with two of its officials

IDBM Consult / March 28, 2024

March 28, 2024 The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic

Ifunanya / March 27, 2024

In a surprising turn of events, the Naira continues to rise in value in the foreign exchange market, much to