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Binance Executive Denied Bail by Federal High Court in Abuja for Alleged Money Laundering and Tax Violations in Nigeria In a dramatic turn of events, Justice Emeka Nwite delivered a crushing blow to Gambaryan’s hopes for freedom on Friday. Despite the defendant’s plea for bail, the wise judge deemed it too risky, given the possibility … Read more
In a dramatic turn of events, Justice Emeka Nwite of the Federal High Court in Abuja has refused to grant bail to Tigran Gambaryan, a high-ranking executive at the renowned cryptocurrency exchange Binance. According to sources, Gambaryan is embroiled in a scandal involving alleged money laundering and tax fraud in Nigeria. Bail Decision Amidst Flight … Read more
The Surprising Dip in Derivatives Trading Volume on Major Exchanges in April by 1.4%. Binance, the king of centralized exchanges, saw a whopping 72% surge in futures trading last month. The Wu Blockchain team revealed that this explosive growth was sparked by Binance’s genius move of offering a limited-time discount on USDC perpetual contracts. Traders … Read more
In a stunning revelation, Binance CEO Richard Teng has come forward to claim that his executives, Tigran Gambaryan and Nadeem Anjarwalla, were targeted by individuals seeking a hefty cryptocurrency bribe. This shocking incident allegedly occurred before their arrest in Nigeria on February 28, 2024. The crypto community is left reeling as more details of this … Read more
Forensic Risk Alliance Takes the Helm as Binance’s Outside Monitor, Following Guilty Plea for Money-Laundering and Trade Sanctions Violations by the Justice Department Insider reports reveal that the Forensic Risk Alliance (FRA) has emerged victorious in a fierce battle for a confidential case, beating out heavyweight contenders such as Wall Street powerhouse Sullivan & Cromwell. … Read more
Experience the rollercoaster ride of $BNB in 2023, as it hovers around the $200 mark and faces a looming threat of a $4.3 billion fine from the US Department of Justice. Will it survive the storm or plunge into the depths of $30? US Authorities Turn Up The Heat On Binance The United States government … Read more