Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe …
May 7, 2024 · On a trip to Nigeria in January, Tigran Gambaryan, a compliance officer for the giant cryptocurrency exchange Binance, received an unsettling message: The company had 48 hours to make a payment of...
U.S. Pushes Nigeria to Release Tigran Gambaryan of Binance
Sept. 12, 2024. The U.S. government has urged Nigeria to release an employee of the giant cryptocurrency exchange Binance who was arrested there in February and has faced mounting medical...
Nigerian court adjourns trial of Binance executive due to illness
3 days ago · Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja ...
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
Oct 11, 2024 · Binance executive Tigran Gambaryan was denied bail by a Nigerian judge, a family spokesperson said Friday. “We are deeply disappointed by the court’s decision to deny Tigran bail, particularly ...
US attorneys push Biden to help free Binance exec held in Nigeria
2 days ago · A group of 18 state attorneys general has urged President Joe Biden to help secure the release of Binance executive Tigran Gambaryan, who has been detained in Nigeria since February 2024.
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Apr 18, 2024 · Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.
Binance’s Top Crypto Crime Investigator Is Being Detained in ... - WIRED
Mar 12, 2024 · Tigran Gambaryan, a former crypto-focused US federal agent, and a second Binance executive, Nadeem Anjarwalla, have been held in Abuja without passports for two weeks.
Nigeria Binance dispute: Cryptocurrency official denies money ... - BBC
Apr 8, 2024 · Tigran Gambaryan has been detained in Nigeria since February. An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court. US citizen...
Binance Executive Tigran Gambaryan's Health Deteriorates in Jail …
Jul 2, 2024 · Gambaryan's health is deteriorating, according to his family. Justice Emeka Nwite again ordered that the reports should be provided to Gambaryan's lawyers by Friday.
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court - CoinDesk
May 17, 2024 · Detained Binance executive Tigran Gambaryan’s bail application was denied by a Nigerian court on the grounds that there is a likelihood that he will manage to jump bail, the spokesperson for...
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