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Tag:

detained

  • Blockchain

    Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release

    by June 7, 2024
    by June 7, 2024

    Despite a court order to move him to a hospital from Kuje prison – known to…

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  • Regulation

    US Legislators Rally Behind Binance's Executive Detained in Nigeria

    by June 5, 2024
    by June 5, 2024

    US lawmakers have accused Nigeria of holding a Binance executive hostage. The legislators have called…

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  • Regulation

    US Government Urged to Help Detained Binance Executive

    by June 5, 2024
    by June 5, 2024

    US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan,…

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  • Exchanges

    U.S. Lawmakers Push Biden to Bring Back Detained Binance Exec Tigran Gambaryan From Nigeria

    by June 5, 2024
    by June 5, 2024

    Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were…

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  • ICO

    Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says

    by May 2, 2024
    by May 2, 2024

    Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in…

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  • Regulation

    Detained Binance Executives’ Bail Hearing in Nigeria Pushed to May 17

    by April 25, 2024
    by April 25, 2024

    Tigran Gambaryan, the detained Binance executive in Nigeria, will remain in custody until a bail…

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  • Exchanges

    Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says

    by April 10, 2024
    by April 10, 2024

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Regulation

    Detained Binance Executive in Nigeria Remanded after “Not Guilty” Plea

    by April 9, 2024
    by April 9, 2024

    Binance executive Tigran Gambaryan, detained by the Nigerian authorities in February, was remanded yesterday (Monday)…

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  • Bitcoin NewsNews

    Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

    by April 8, 2024
    by April 8, 2024

    The head of Binance’s financial crime compliance was detained in the country along with another…

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  • Bitcoin NewsNews

    Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks

    by April 3, 2024
    by April 3, 2024

    “Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is…

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  • Home
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