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Cryptohack Roundup: Google Sues Alleged Crypto App Crooks

This week, Google sued alleged crypto fraudsters, Mango Markets exploiter's trial began, Do Kwon and Terraform Labs are liable for civil fraud, Taiwanese

Detained Binance executive pleads not guilty in Nigeria

Tinubu, Ribadu, Cardoso and BinanceGate: Gaffe or deliberate sabotage?

Detained Binance Employee, Gambaryan Has No Decision-making Power In Company, Crypto Platform Appeals To Nigerian Government

The global cryptocurrency trading platform, Binance has said that its employee, Tigran Gambaryan, who is currently being detained in Nigeria, is not part of its management team and has no decision-making power in the company.   According to the company, Tigran Gambaryan, an American citizen, is known globally as someone fully dedicated to law enforcement.  

EFCC arraigns Binance chiefs Thursday, gets arrest warrant

“The suspect escaped while under a 14-day remand order by a court in Nigeria. He was scheduled to appear before the court again on April 4, 2024.”

Detained Binance executive sues NSA, EFCC - TheCitizen

Binance exec seeks redress over Nigeria detention, demands apology

Wife Of Binance Executive Detained By Nigerian Government Seeks US Intervention

Mrs Yuki Gambaryan, wife of one of the Binance executives detained by the Nigerian government, Tigran Gambaryan, has called on the United States' government for intervention on her husband’s continued detention in Nigeria.   Yuki made the call through the US Senator, Cory Booker, and Congresswoman Sara Jacobs, who led a delegation to President Bola Tinubu on Wednesday at the State House.   In a statement made available to journalists, she said, “For more than 30 days, the Nigerian government held my husband without charging him with any crime.

JUST IN: Detained Binance executive sues NSA, EFCC

Tax evasion: FG gets date to arraign Binance top officials - Blueprint Newspapers Limited