Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage
When Tigran Gambaryan was first invited in February to meet with the Nigerian government in order to settle a dispute...
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EU’s MiCA Inspires Nigerian Policy Analyst to Urge for Similar Crypto Legislation: Report
European Union's crypto-focussed MiCA legislation, created to govern the crypto sector, went live on June 30 almost one year after...
China blames EU for escalating trade frictions
China’s commerce ministry said on Friday that the European Union is to blame for escalating trade frictions, which could lead...
Afreximbank supports Fidelity Bank’s acquisition of Union Bank UK with $40 million
Afreximbank said it has disbursed a $40 million intra-African investment facility to Fidelity Bank Nigeria Plc to support Fidelity Bank’s...
US hunts scammers, traces funds to Hong Kong, Nigeria, others
The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC)...
Scammers defrauded Massachusetts workers union, funds transferred to bank accounts in Nigeria, others: U.S. Secret Service
United States Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers...
The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful
In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement...
Nigerian poverty minister ‘had £19m in bank accounts’
A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from...
Binance’s Top Crypto Crime Investigator Is Being Detained in Nigeria
In his years as a US federal agent, Tigran Gambaryan helped to lead landmark investigations that took down cryptocurrency thieves...
Nigeria mourns after major bank CEO killed in US helicopter crash
Nigeria’s president, Bola Ahmed Tinubu, grieved the deaths in a post on X.“Their passing is an overwhelming tragedy that is...
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