Binance executive

JUST IN ! Federal Government Abruptly Drops Money Laundering Charges Binance Boss

The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. The Economic and Financial Crimes Commission, EFCC had in April this year, arraigned Binance, a cryptocurrency firm, and Gambaryan over alleged money laundering. Mr Gambaryan, a United States citizen, has been in detention since February following […]

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Binance

How Detained Binance Executive Planned to Escape

Reports have emerged that the detained Binance Holdings Limited executive, Tigran Gambaryan, is attempting to escape from Kuje Correctional Facility. According to Punch, Gambaryan who is currently remanded in Kuje Correctional Facility, applied for a new United States of America passport, under the pretext that his seized passport was missing. The Armenian-born Binance executive, who […]

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