[Aug 15, 2024 7:25 AM] The discrepancies between the government’s claims and the blockchain data highlight the tense dynamic between digital finance and state authorities.
[Aug 12, 2024 3:37 PM] Gambaryan has been detained in Nigeria since February 2024 and has suffered numerous chronic health conditions during that time.
[Aug 12, 2024 11:20 AM] American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.
[Aug 11, 2024 7:20 AM] The strategy aims to fast-track AI development and adoption in Africa, driving innovation and growth that aligns with Nigeria’s digital transformation goals.
[Jul 25, 2024 4:59 AM] As governments globally, including in Nigeria, navigate the complexities of blockchain adoption, insights from industry leaders such as Yellow Card provide important guidance.
[Jul 24, 2024 6:06 AM] The Nigerian government has launched an annual training program for 1,000 citizens in AI and blockchain to position Nigeria ahead of global economies and foster innovation.
[Jul 20, 2024 3:58 AM] Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector.
[Jul 13, 2024 6:16 AM] By treating Bitcoin and Ether as commodities, Nigerian regulators can establish a more tailored regulatory framework that reflects the unique characteristics of these digital assets.
[Jul 11, 2024 3:53 PM] Rep. Rich McCormick called on the US government to formally declare Tigran Gambaryan as a hostage if his criminal case in Nigeria was not resolved by mid-July.
[Jul 6, 2024 4:51 AM] Binance’s alleged illegal operations were highlighted in court on July 5, with a central bank official testifying on the lack of necessary licenses and regulatory approval.
[Jul 4, 2024 5:35 AM] The requirement also states that applicants must report customer complaints and emergent risks and be subject to SEC inspections, audits and monitoring.
[Jul 3, 2024 1:22 PM] Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.
[Jun 30, 2024 6:43 AM] Nigerian data and policy analyst Obinna Uzoije noted that a unified regulatory framework for all ECOWAS member states would offer potential crypto investors much-needed clarity.
[Jun 29, 2024 1:59 AM] The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent.
[Jun 22, 2024 1:23 PM] A Nigerian government official has rejected claims that the jailed Binance executive is being denied access to quality healthcare. In an apparent reference to the U.S. calls for Tigran Gambaryan’s release, the official stated that only the court…
[Jun 22, 2024 1:29 AM] Mohammed Idris, Nigeria’s minister of information and national orientation, emphasized that Gambaryan enjoys full consular support from his home government.
[Jun 16, 2024 5:45 AM] Former U.S. President Donald Trump expressed support for the bitcoin mining industry, advocating for producing the remaining bitcoin in the U.S. to enhance national energy dominance. Vietnam sees increased interest in gold bullion purchases due to…
[Jun 11, 2024 5:20 AM] In 2023, Binance generated revenues exceeding $20 billion in Nigeria; however, the company has not paid taxes, a government minister disclosed. The Nigerian official also seemed to refute U.S. lawmakers’ claims that Tigran Gambaryan, an imprisoned…
[Jun 6, 2024 7:59 PM] A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a…
[Jun 6, 2024 1:12 AM] The minister assured that Binance had received appropriate consular access from the U.S. and all due care, following standard diplomatic protocols and the rule of law.
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