The chairman of the House of Representatives Committee on Financial Crimes and the lawmaker representing Isiala Ngwa ...
A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically ...
The Punch on MSN15h
Reps, Binance chief trade words over $150m bribe allegationThe Head of financial crime at cryptocurrency firm Binance, Tigran Gambaryan, who spent many months in a Nigerian detention ...
Daily Post Nigeria on MSN1d
Binance executive, Gambaryan reveals three Nigerian lawmakers who demanded $150m bribeBinance executive Tigran Gambaryan has opened up about his ordeal in Nigerian custody. In January 2024, Gambaryan was ...
Corruption, Ginger Onwusibe, has denied claims by top executive of cryptocurrency firm, Mr Tigran Gambaryan that he's one of the three federal lawmakers who demanded a bribe of $150m from him as a ...
Daily Independent on MSN7h
Lawmaker Denies Binance Allegations, Describes Claims As Malicious, DefamatoryThe Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...
Jailed Binance executive Tigran Gambaryan has accused four members of the Nigerian House of Representatives of allegedly ...
Weekly Trust on MSN6h
Binance: Agbese Denies Bribery Allegation, Threatens Legal ActionA member of the house of representatives, Philip Agbese has denied a bribery allegation against him by an executive of ...
The SEC has agreed to pause its lawsuit against Binance, but experts are split on whether it means the end of the agency's ...
A Binance executive, Tigran Gambaryan alleged that some members of the House of Representatives demanded a $150 million bribe ...
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