Nigerian crypto wallets tied to protests evade government freeze efforts
The discrepancies between the government’s claims and the blockchain data highlight a tense dynamic between digital finance and state authorities. Go to Source
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Binance vs. Nigeria: A timeline of events
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far. Go to Source
Nigerian official advocates blockchain, AI against illicit financial flows
The financial watchdog chair said that these funds could significantly enhance infrastructure, healthcare, and education across the continent if recovered. Go to Source
Nigeria rejects claims of Binance exec’s poor health in custody
Mohammed Idris, Nigeria’s Minister of Information and National Orientation emphasized that Gambaryan enjoys full consular support from his home government. Go to Source
Binance exec legal battle escalates amid US-Nigeria tug of war
In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges. Go to Source
Binance executive collapses during Nigeria trial for money laundering
Gambaryan missed a court appearance on tax evasion charges but attended the money laundering trial on the same day. Go to Source
Binance exec denied bail in Nigeria money laundering trial
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one. Go to Source
