Binance executive denies Nigerian money laundering charges by BitlyFool | Posted on April 8, 2024 Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail.
March 5, 2024 Nigerian Politician Calls Terror Financing and Money Laundering Allegations Against Binance ‘Damning’: Report
July 6, 2024 Ethereum Ecosystem Suffers $400,000,000 in Losses Year-to-Date, Amount of Crypto Hacks Rise by Over 50%: SlowMist