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TechCabal - May 07, 2024
Nigerian officials allegedly asked for $150 million bribe before arresting Binance staff
Tigran Gambrayan was asked by Nigerian officials to pay $150 million in crypto as a bribe. Gambrayan and Nadeem Anjarwallar were arrested for tax evasion and money laundering charges.
TechCabal - Mar 12, 2024
Former US agent identified as Binance executive detained in Nigeria
Tigran Gambrayan and Nadeem Anjarwalla, Binance executives, have been detained by the Nigerian government. Their arrests are connected to the Nigerian government's push to stop speculation on forex trading.