Nigerian court orders release of Binance executive after charges ...
Oct 23, 2024 · A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money laundering charges against him to allow him to get medical treatment...
Nigeria Drops Charges Against Tigran Gambaryan, Jailed Binance …
Oct 23, 2024 · On Wednesday in Abuja, a court ruled that criminal charges against Tigran Gambaryan, a Binance executive who previously served as an IRS criminal investigator for a decade, will be dropped on...
Binance in Nigeria: Charges dropped against cryptocurrency …
Oct 23, 2024 · Tigran Gambaryan, a US citizen, was arrested on a business trip to Nigeria in February and later charged alongside his company Binance with laundering $35.4m (£28m) - which they denied.
Binance Executive Tigran Gambaryan Has Left Nigeria Following …
Oct 24, 2024 · Tigran Gambaryan, the Binance executive held in Nigeria after being accused of money laundering, has left the country after the charges were dropped. "He's in the air," a U.S.-based lawyer on...
Nigeria drops charges against U.S. executive in money laundering …
Oct 24, 2024 · Gambaryan was the chief compliance officer for Binance, the world's largest cryptocurrency exchange. Nigeria accused Gambaryan and Binance of using Binance's platform to launder as much as $35...
Binance Executive Jailed in Nigeria Is Free and Heading Home
Oct 24, 2024 · A US employee of cryptocurrency giant Binance Holdings Ltd. detained in Nigeria since February has been freed and is flying home. Charges against Tigran Gambaryan, head of financial crime compliance at Binance, were dropped by the Nigerian authorities on Wednesday.
Binance exec leaves Nigeria after authorities drop final charges
Oct 24, 2024 · Tigran Gambaryan, a Binance executive initially charged with tax and money laundering charges in Nigeria, has left the country after eight months in detention.
Behind Nigeria's Arrest of Binance Employee, Claims of a ...
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...
‘My Living Nightmare’: Detained Binance Exec’s Wife ... - CoinDesk
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.
69,000 Bitcoins Are Headed for the US Treasury—While the
Oct 9, 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 Abuja ...