U.S. Pushes Nigeria to Release Tigran Gambaryan of Binance
Sep 12, 2024 · The detention of Tigran Gambaryan, a former U.S. law enforcement officer, has become a significant factor in the diplomatic relationship between the United States and Nigeria, said the...
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...
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.
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
Oct 11, 2024 · Gambaryan, the crypto exchange's head of financial crime compliance, has been detained in Nigeria since February. He has been in the notorious Kuje prison alongside the likes of...
‘My Living Nightmare’: Detained Binance Exec’s Wife Begs for His ...
Aug 26, 2024 · The wife of Tigran Gambaryan, the American Binance employee detained in Nigeria, released a new video statement on Monday pleading for his immediate release from prison.
Binance executive denied bail in Nigeria money laundering case
Oct 11, 2024 · 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...
Pressure Grows in Congress to Treat Crypto Investigator Tigran ... - WIRED
Jul 11, 2024 · Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage. A new resolution echoes what 16 members of Congress have already said to the White...
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian ... - CoinDesk
Jul 16, 2024 · Tigran Gambaryan, Binance's head of crime compliance, is accused of money laundering and tax evasion in Nigeria. He is in severe pain and wheelchair-bound due to a herniated...
Detained Binance executive in court on Nigerian tax, money …
Apr 4, 2024 · Binance and two of its executives Tigran Gambaryan, a U.S. citizen and Binance's head of financial crime compliance, and Nadeem Anjarwalla, a British-Kenyan who is a regional manager for...
Binance executive detained in Nigeria to know bail decision next …
Sep 4, 2024 · Binance's head of financial compliance Tigran Gambaryan, on trial for money laundering in Nigeria, will know on Oct. 9 whether he will be released on bail or remain in prison custody after a...