Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud ...
Tag: Nigeria
Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, ...
US Attorney Generals Ask Biden To Act On Binance Exec’s Detention In Nigeria
The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance ...
Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court ...
Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent ...
Binance Exec In Limbo: US Ramps Up Pressure On Nigeria To Free Gambaryan
The US government is intensifying its attempts to secure the release of Tigran Gambaryan, a Binance executive imprisoned in Nigeria ...
Binance Exec In Critical Condition In Nigerian Prison, Surgery Needed To Save His Life
A Binance executive, Tigran Gambaryan, is in critical condition inside a Nigerian jail. His health has reportedly been on a ...
Central Bank Official Criticizes Binance Operations In Nigeria
An official at the Central Bank of Nigeria (CBN) has stated that Binance operated illegally in multiple ways in the ...
