binance executives
-
Nigeria Nigerian Lawmakers Dismiss Bribery Allegations from Binance Amid Crypto Controversy
The latest development in Nigeria's cryptocurrency saga unfolds as the House of Representatives refutes bribery allegations from Binance. Amidst tax evasion charges and regulatory scrutiny, the legislative body vows to probe the escape of a Binance executive. The Nigerian House of... -
Nigeria Binance Nigeria in Hot Water: EFCC Presses Charges Against Top Executives for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, on charges related to money laundering. Gambaryan serves as Binance's head of financial crime compliance, while Anjarwalla is the company's regional...
About Nigerian Bulletin
Nigerian Bulletin is your gateway to top news, specialized lifestyle topics, and a unique, curated marketplace. It connects Nigerians worldwide with crucial updates and opportunities and is ideal for engaging press releases, effective sponsored posts, banner ads, and product showcases.