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CEO Richard Teng said in a statement it was time to speak out against the detention of Tigran Gambaryan, a U.S. citizen and B Nigeria sets dangerous precedent by detaining Binance execs, CEO says ...
The health of detained Binance executive, Tigran Gambaryan, has deteriorated in a Nigerian prison where he faces money laundering charges, his wife said on Monday. Binance, the world's largest ...
Tigran Gambaryan, Binance’s head of financial crime compliance, was freed on humanitarian parole and was returning to the United States to receive medical attention, White House national security adviser Jake Sullivan said in a statement Thursday announcing the release.
It has been almost eight months since Binance executive and former IRS agent, Tigran Gambaryan, has been wrongfully detained in Nigeria over a feud between the African nation and the world’s ...
The matter stalled because authorities failed to bring Tigran Gambaryan, a U.S. citizen and Binance head of financial crime compliance, to court. No reason was given for Gambaryan's absence in court.
Charges against Tigran Gambaryan were dropped so he could receive medical treatment for his deteriorating health. Binance exec released from Nigerian prison after 8 month detention Skip to main ...
On 28 February 2024, two Binance executives, Nadeem Anjarwalla and Tigran Gambaryan, were detained by Nigeria's government on allegations of illegal operations and forex manipulation. [125] Anjarwalla escaped custody [126] in March. The Nigerian government subsequently filed a criminal charge against Binance for tax evasion.
This morning, Binance's head of financial crime compliance, Tigran Gambaryan, appeared before a federal high court in Nigeria, where he is facing tax evasion charges.