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...
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’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 Executive Tigran Gambaryan's Health Deteriorates in Jail …
WEBJul 2, 2024 · Tigran Gambaryan's health is deteriorating in jail, his family said. Nigeria's money laundering trial against Binance and two executives was adjourned until July 5 following the...
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...
US ambassador to the United Nations presses Nigeria to release …
WEB6 days ago · The ambassador called for Gambaryan’s “immediate release,” according to a statement from her office. ‘Wrongfully detained’ Moreover, the House Foreign Affairs Committee on Tuesday approved a resolution urging the White House to designate Gambaryan a “citizen wrongfully detained by a foreign government.”. Imprisoned in the Nigerian capital of Abuja, Gambaryan has suffered from a ...
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...
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
WEBApr 18, 2024 · Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.