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Nalezeno "Gambaryan": 93

Nigerian Witness Says Binance Users Operate Under False Identities


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 naira (NGN), a regulated activity, Binance...

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare


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, not the Nigerian government, can authorize such...

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