2 / 3 Relevant items tagged with #TigranGambaryan

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Nigerian Witness Says Binance Users Operate Under False Identities

[Jul 8, 2024 3:11 PM] A witness in the ongoing Nigerian money laundering trial against Binance has alleged that many local users of the cryptocurrency exchange platform are operating under false identities. The witness further claimed that by allowing users to withdraw…

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

[Jun 20, 2024 5:20 AM] A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as…

Nigeria Drops Tax Evasion Charges Against Binance Executives

[Jun 14, 2024 4:34 PM] Nigerian authorities dropped tax evasion charges against two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, after the cryptocurrency exchange appointed a local representative to represent it in ongoing court cases. Following the…