The Nigerian government, through the Federal Inland Revenue Service (FIRS), has filed a lawsuit against Binance Holdings Limited, seeking a… Read More
Tigran Gambaryan, anti-money laundering expert at Binance, claimed that his wrongful arrest by the Nigerian government led to former U.S.… Read More
India’s Financial Intelligence Unit (FIU) has imposed a hefty fine of $2.25 million on the world's largest cryptocurrency body, Binance,… Read More
The Federal Inland Revenue Service (FIRS) of Nigeria has dropped tax evasion charges against Tigran Gambaryan, Binance’s head of financial… Read More