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...
Nigeria Binance dispute: British-Kenyan executive Nadeem ... - BBC
Mar 25, 2024 · An executive of the cryptocurrency firm Binance has escaped from custody in Nigeria, the authorities there say. Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with...
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...
Nigeria releases American crypto executive after dropping money ...
Oct 24, 2024 · Nigerian authorities had accused Binance, the world’s largest cryptocurrency exchange, and Gambaryan of using the platform to launder up to $35 million and to manipulate the local naira currency, which they deny.
Binance Executive Jailed in Nigeria Is Free and Heading Home
Oct 24, 2024 · Charges against Tigran Gambaryan, head of financial crime compliance at Binance, were dropped by the Nigerian authorities on Wednesday. On Thursday, US officials confirmed that he had been freed...
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...
Charges Dropped in Case Against Binance Employee Held in Nigeria
Oct 23, 2024 · Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency exchange Binance, have been dropped, Nigerian officials said on Wednesday ...
Nigeria Binance dispute: Cryptocurrency official denies money
Apr 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...
Binance: Nigeria orders cryptocurrency firm to pay $10bn - BBC News
The Nigerian government says it has demanded almost $10bn (£8bn) in compensation from the cryptocurrency firm, Binance. It says Binance manipulated foreign exchange rates through currency...
Nigeria regulator says local Binance operations 'illegal'
Jun 10, 2023 · Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit that courted Nigerian investors through...
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