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Tigran Gambaryan, an American citizen working for Binance, has taken legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC). This action comes in response to allegations of human rights violations following his detention on Feb. 26 alongside his colleague Nadeem Anjarwalla. As the
The recent criminal charges levied against KuCoin by US authorities have led to a surge in withdrawal requests on the platform. Various on-chain analytics firms have reported a significant increase in withdrawals across different categories of traders, including whales, funds, smart money, and market makers. The allegations against the exchange and its founders include operating