Tag: Binance
FG withdraws money laundering charges against Binance executive
The Federal Government on Wednesday, October 23, announced the withdrawal of money laundering charges against Tigran Gambaryan, an executive at Binanc [...]
Canadian authorities imposes $4.38m fine on Binance for money laundering violations
Canada’s anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), imposed a fine of nearly $4.38 mill [...]
I was asked by some Nigerian officials to pay bribe in crypto for ‘issues to go away’ – Binance CEO
Richard Teng, Binance’s chief executive officer says some unknown persons in Nigeria demanded huge payments in digital currency to make their problems [...]
Binance executive who escaped from Nigeria arrested in Kenya
The Kenya Police Service has reportedly arrested Nadeem Anjarwalla, the Binance regional manager for Africa.
The international criminal police organi [...]
FG tracks down fleeing Binance executive in Kenya, commences extradition
The federal government has confirmed the location of Binance executive Nadeem Anjarwalla, who fled police custody, revealing that he has been located [...]
FG, INTERPOL to extradite Binance executive who escaped police custody
The Federal Government, in collaboration with the International Criminal Police Organisation (INTERPOL), has initiated extradition proceedings against [...]
FG reaches out to INTERPOL, launches manhunt for fleeing Binance executive
The Federal Government is now in talks with the International Criminal Police Organisation, INTERPOL, for the re-arrest of fleeing Binance executive, [...]
Binance speaks on detained executive escaping from custody in Nigeria
Crypto exchange platform, Binance has disclosed that it was informed that one of its executive, Nadeem Anjarwallawho was detained in Nigeria for tax e [...]
Personnel guarding Binance executive who escaped, arrested
The personnel responsible for the custody of one of Binance's executive who escaped have been arrested, and a thorough investigation is ongoing to unr [...]
Binance executive detained in Nigeria for tax evasion escapes from lawful custody
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for tax evasion and other offences, has escaped from lawful custody.
Sourc [...]