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Nigerian Judge to Rule on Binance Tax Evasion Case in October
14.7.2024
Nigerian Justice Emeka Nwite recently set October 11 as the date for ruling in the trial of Binance Holdings Limited, a popular cryptocurrency platform. The platform and its two directors face a four-count tax evasion charge for failing to register with the Federal Inland Revenue Service (FIRS)....
Binance tax evasion verdict set for October
13.7.2024
Binance's lawyer urged the judge to dismiss all charges, just as the charges against the detained executive were previously dropped, arguing that the case lacks substance
Binance tax evasion verdict set for October
13.7.2024
Binance’s lawyer urged the judge to dismiss all charges, arguing that the case lacks substance
Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan
3.7.2024
Nigerian prison officials have reportedly refused to release Tigran Gambaryan’s medical records. A High Court judge has ordered Kuje Detention Centre prison officials to present Gambaryan’s legal representatives with the records by July 5. Yuki Gambaryan, the wife of the Binance employee, has urged...
US Lawmaker Urges Nigerian Government to Grant Humanitarian Release for Jailed Binance Employee
22.6.2024
Two U.S. lawmakers, French Hill and Chrissy Houlahan, have added their voices to calls for the release of jailed Binance executive Tigran Gambaryan. The lawmakers made this call shortly after visiting Gambaryan at Nigeria’s notorious Kuje Prison. Hill believes that Gambaryan is being wrongfully...
Nigeria Drops Tax Evasion Charges Against Binance Executives
15.6.2024
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 decision, Binance stated that it awaits the court’s...
Nigerian Prison Agency Held Responsible for Court Absence of Jailed Binance Executive
23.5.2024
The Nigerian Correctional Service recently faced accusations of failing to bring Tigran Gambaryan, a jailed Binance executive, to a court hearing on May 22. A lawyer representing the Nigerian revenue collection agency subsequently requested the court to adjourn proceedings. This would allow him...
Nigerian Court Adjourns Binance Tax Evasion Trial to June 14
23.5.2024
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited and its executive, Tigran Gambaryan, till June 14 due to Gambaryan's absence.
The post Nigerian Court Adjourns Binance Tax Evasion Trial to June 14 appeared first on Cryptonews