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U.S. Lawmakers Petition Biden for Binance Executive’s Release

Sixteen members of the United States House of Representatives have petitioned President Joe Biden, urging him to intervene in the case of Tigran Gambaryan, a detained Binance executive, and secure his return to the U.S. from Nigeria. Gambaryan was arrested by the Nigerian government in February and initially held at a guest house before formal […]

Binance and Executives to Face Money Laundering Charges, Court Rules

Justice Emeka Nwite of the Federal High Court in Abuja on Monday ordered the arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, over alleged money laundering offences. The order came after the judge ruled that the court documents served on the second defendant, Gambaryan, were proper. Justice Nwite […]