Binance reveals hackers used fake job interviews, malicious code in $6-bn heist
Binance released on Tuesday a detailed investigation into the $6 billion hack of its cryptocurrency platform, showing how attackers used fake job interviews and malicious code to steal the funds.
Gambaryan has access to quality medical care, FG debunks US lawmakers’ claims
“Gambaryan is being held in lawful detention and has access to quality medical care whenever required. He also has full access to consular services from his home government.”
India imposes $2.25m fine on Binance for money laundering
According to Indian authorities, Binance, registered as an entity in the country, violated three sections of India’s Prevention of Money Laundering Act, 2002.
Binance: Court dismisses fleeing Anjarwalla’s suit against NSA, EFCC
In their separate applications, Anjarwalla and Gambaryan, a US citizen overseeing financial crime compliance at the crypto exchange platform, sought a declaration that their detention and seizure of their international travel passport contravened Section 35 (1) and (4) of the 1999 Constitution (As amended).
Binance: New FIRS charges may set Gambaryan free
Crypto trading platform, Binance has said that the amended Federal Inland Revenue Services, FIRS charges in the ongoing court case between federal government and Binance, will let its detained official Tigran Gambaryan free.
Drama as Binance executive, Gambaryan, collapses in court over alleged ill-health
There was a mild drama at a Federal High Court in Abuja on Thursday, as detained Binance executive, Tigran Gambaryan, who is facing a money laundering charge, slumped in the open court over alleged ill-health.
