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...
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...
‘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.
'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.
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...
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...
Pressure Grows in Congress to Treat Crypto Investigator Tigran ... - WIRED
WEBJul 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...
Nigeria Binance dispute: Cryptocurrency official denies money
WEBApr 8, 2024 · An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court. US citizen Tigran Gambaryan was arrested in February, along with his...