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Tag: Binance executive

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Binance executive Tigran Gambaryan leaves Nigeria after eight months detention

The Binance executive, Tigran Gambaryan, has reportedly departed Nigeria after several months of lawful detention. This was disclosed in a statement on Thursday, according to Nairametrics. Details regarding his departure and any potential implications for Binance have not been disclosed. “Today, American citizen Tigran Gambaryan left Nigeria to return home to his family after 8 […]

News

US expresses gratitude to Nigeria for Binance executive’s release

The United States government has thanked Nigeria for the release of Tigran Gambaryan, a Binance executive, following a court order from the Federal High Court in Abuja. The acknowledgment came in a statement from Secretary of State, Antony J. Blinken, highlighting the cooperative relationship between the two countries. Gambaryan’s release followed an application from Nigeria’s […]

Nigeria drops charges against Binance exec Tigran Gambaryan
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Nigeria drops charges against Binance exec Tigran Gambaryan

The Nigerian government has officially dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who had been on trial for alleged money laundering involving $34.4 million since April. A lawyer representing the Economic and Financial Crimes Commission, which was prosecuting the case, announced the withdrawal of charges at the Federal High Court in […]

Crypto

Binance fugitive Anjarwalla’s extradition on course – Interpol

The Vice-President of the International Criminal Police Organisation for Africa, Garba Umar, has said that Interpol was immediately notified of Nadeem Anjarwalla’s escape and coordinated efforts were made to locate him in 196 countries. This disclosure was made by Umar on Channels TV on Tuesday. Umar outlined the process of extradition in detail, emphasising the […]