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...
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 drops money laundering charges against detained Binance …
Oct 23, 2024 · Nigeria unexpectedly dropped money laundering charges against a Binance executive who had been held in the west African country since February, bringing an end to a saga that threatened to...
How a Binance Employee Strained the Relationship Between the …
Oct. 24, 2024. After eight months in custody in Nigeria, an American working for the cryptocurrency firm Binance is coming home, ailing but alive, in a case that had strained U.S. ties with one of ...
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...
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 escapes Nigerian custody as authorities file …
Mar 25, 2024 · Binance staff detained in Nigeria as country claims crypto investments are devaluing its currency. The families of the two employees declined to comment at this time, but issued statements on...
Nigeria drops charges against Binance cryptocurrency boss
Oct 23, 2024 · Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to get medical treatment abroad.
Binance: Nigeria orders cryptocurrency firm to pay $10bn - BBC
Mar 1, 2024 · 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...
Binance chief: FG contacts INTERPOL, soldiers held over detainee ... - MSN
The detention of Binance officials in Nigeria began months after the crypto exchange platform pleaded guilty and agreed to pay $4.3bn to settle criminal money laundering charges levied by the US ...