The Nation Newspaper1h
I stand by my $150m bribery allegation, says Binance’s Tigran Gambaryan
The head of financial crime for the crypto firm Binance, Tigran Gambaryan, has maintained the $150m bribery allegation ...
Nairametrics20h
Binance: Tigran Gambaryan names Nigerian lawmakers who allegedly demanded $150 million bribe
A Binance executive, Tigran Gambaryan, has named Nigerian lawmakers who allegedly demanded a $150 million bribe from the cryptocurrency exchange ...
The Punch on MSN1h
Binance’s Gambaryan insists $150m bribery allegation against Reps true
Binance top official, Mr Tigran Gambaryan, on Saturday insisted that the $150m bribery allegation he made against three ...
Daily Post Nigeria on MSN19h
Binance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to Gambaryan
Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
The Punch Newspapers1d
Binance executive Gambaryan accuses lawmakers of demanding $150m bribe, Reps deny claims
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...
The Punch Newspapers on MSN19h
CBN lied about $26bn leaving Nigeria through Binance—Gambaryan
Binance's Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims made by the Central Bank of Nigeria ...
TheCable12h
Ribadu demanded bribe from Binance to fund political ambition, Gambaryan alleges
Tigran Gambaryan, an executive of Binance Holdings Limited, has alleged that Nuhu Ribadu, national security adviser (NSA), ...
TheCable15h
FG rejected $5m bribe from Binance to release Gambaryan, says Mohammed Idris
The federal government says the bribery allegations by Tigran Gambaryan, an executive of Binance Holdings Limited, are false ...
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
Daily Post Nigeria on MSN7h
Binance: Nigerian Govt talks tough over Gambaryan’s allegations against Ribadu, others
The Federal Government of Nigeria has expressed concerns over what it described as outrageous allegations, misinformation, and defamatory statements being ...
The Punch on MSN15h
FG dismisses Binance executive Gambaryan’s allegations as ‘false and defamatory’
The Federal Government has refuted allegations made by Tigran Gambaryan, a U.S. citizen and Binance executive recently tried in Nigeria for financial crimes. The government labelled his claims as ...