The Latest Breaking News from Tigran Gambaryan

Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange

Binance's Nadeem Anjarwalla has reportedly been arrested in Kenya and will reportedly be extradited to Nigeria sometime this week following his "escape" from Nigerian custody.

The Nigerian government, which has been hot on the heels of an "escaped" Binance executive, has reportedly caught up and is now working to extradite the crypto giant's regional manager for Africa.

Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and…

Nigeria is collaborating with the Interpol to extradite Nadeem Anjarwalla, a Binance executive who allegedly "escaped" detainment in the country.

Nigeria's securities regulator now wants companies that want to operate as a digital platform in the country to pay up over $95,000 to register the business – and that's on top of other fees in the registration process lineup that crypto firms need to pay so they can do business…

Binance, whose two executives have reportedly been held in a Nigerian government property for about two weeks, said it has provided information to help the country's law enforcement agencies tackle financial crimes.

Binance confirmed Wednesday that two of its executives were still in Nigeria more than two weeks after they flew in to discuss the government's ban on crypto trading platforms.

Binance says it worked with crypto forensics firm TRM and the National Bank of Tajikistan to identify members of the terrorist cell.

How to watch out for the growing scheme.

CNBC