The CBN said it has been in the process of consulting and negotiating to have Nigeria taken off the Financial Action Task Force's gray list since February 2023.

Nigeria accused Gambaryan and Binance of using Binance's platform to launder as much as $35 million, something Gambaryan and Binance have denied.

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and diplomatic grounds.

Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday.

Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency exchange Binance, have been dropped, Nigerian officials said on Wednesday.

A Nigerian court has directed the release of Tigran Gambaryan, a Binance executive who had been detained since February on accusations of laundering over $35 million. The charges were part of a broader case against Binance,

Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. Gambaryan,

FG has dropped money laundering charges against Binance Executive Gambaryan, saying he was merely an employee not responsible for company’s financial decisions.

Nigerian govt drops charges against Binance exec Tigran Gambaryan after being held in detention since April. US officials worked for his release.

Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, the Nigerian government dropped charges on Binance executive Tigran Gambaryan, an