U.S. Pushes Nigeria to Release Tigran Gambaryan of Binance
WEBSep 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...
‘My Living Nightmare’: Detained Binance Exec’s Wife Begs for His ...
WEBAug 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 Exec Tigran Gambaryan Jailed in Nigeria Was Almost
WEB5 days ago · Tigran Gambaryan has been detained since February in Nigeria, where he was invited as Binance’s head of financial crime compliance to discuss the nation’s dispute with the world’s largest...
Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe …
WEBMay 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...
'Why Are You Doing This to Me?': Detained Binance Exec Begs …
WEBSep 3, 2024 · Tigran Gambaryan, the Binance executive who has been detained in Nigeria since February, limped into an Abuja courtroom on Monday, dragging his left leg behind him, after prison authorities...
Binance’s Top Crypto Crime Investigator Is Being Detained in ... - WIRED
WEBMar 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.
Detained Binance executive in court on Nigerian tax, money …
WEBApr 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 staffer detained in Nigeria seeks bail on health grounds
WEBABUJA, Sept 2 (Reuters) - Binance executive Tigran Gambaryan, detained in Nigeria since February, made a fresh bail application on medical grounds on Monday but lawyers for the country's economic...
Binance executive detained in Nigeria to know bail decision next …
WEBBinance'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 …
Binance Executive Tigran Gambaryan Detained As Hostage In …
WEB1 day ago · Richard Weber, former Chief of Investigations at the Internal Revenue Service (IRS), has highlighted the grave conditions faced by Tigran Gambaryan, a Binance executive currently detained in Nigeria.