Economic and Financial Crimes Commission - CoinGeek

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Economic and Financial Crimes Commission

Binance exec Tigran Gambaryan ends ordeal in Nigeria

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24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

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17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...

Nigeria’s SEC vows to crack down on unlicensed exchanges

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24 September, 2024

Nigeria’s SEC vows to crack down on unlicensed exchanges

The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...

Nigeria postpones bail hearing for Binance executive

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10 September, 2024

Nigeria postpones bail hearing for Binance executive

Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.

Binance exec case in Nigeria adjourned to April 19

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8 April, 2024

Binance exec case in Nigeria adjourned to April 19

Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...

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