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Nadeem Anjarwalla

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...
Binance protests $86M tax bill for unauthorized operations in India
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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Nigerian police locate Binance exec in Kenya, but extradition might take years
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18 April, 2024

Nigerian police locate Binance exec in Kenya, but extradition might take years

Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
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...
Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention
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3 April, 2024

Binance’s woes in Nigeria spiral as detained exec’s family appeal for US intervention

Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of...
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