11-05-2024 
Tigran Gambaryan
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17 May, 2024
Nigeria demanded $150M bribe from Binance: report
The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...
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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...
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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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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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31 August, 2023
Sealed SEC filing has Binance bracing for US criminal charges
The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...
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