Binance Crypto Bribery Allegations

BREAKING: FG Withdraws Tax Charges Against Binance Executives

Jun 14, 2024. by Ekohot Editor

Eko Hot Blog reports that the Federal Government has dropped tax evasion charges against two executives of Binance, the world’s largest cryptocurrency exchange. Tigran Gambaryan, a US citizen and Binance’s head of financial crimes compliance, and Nadeem Anjarwalla, a British-Kenyan national and regional manager for Africa, were both released from the charges after Binance appointed … Read more

“It’s Blackmail” – FG Refutes Binance Bribery Allegations

May 8, 2024. by Ekohot Editor

Eko Hot Blog reports that the Federal Government has described as false and unfounded the accusation that some individuals demanded $150m bribe in cryptocurrency to settle the criminal charge against the popular cryptocurrency firm, Binance. The crypto giant had alleged that undisclosed individuals in Nigeria demanded substantial digital currency payments to resolve their issues within … Read more