Tigran Gambaryan Archives

Tigran Gambaryan quits Binance after eight-month legal battle in Nigeria

Head of Financial Crime Compliance at Binance and a former United States Internal Revenue Service agent, Tigran Gambaryan, is leaving the crypto exchange after enduring an eight-month legal battle in Nigeria. He confirmed that Friday marks his final day at the company, according to Bloomberg. Gambaryan was detained by the Nigerian government in 2023 on […]

monwubukepdnlimited-com
6th June 2025
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Court discharges embattled Binance exec Gambaryam

The Federal High Court on Friday freed Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla, a fugitive, from the Federal Inland Revenue Service tax evasion prosecution against Binance, a cryptocurrency exchange platform. The court reached the judgment in a brief after the FIRS submitted new revised charges in response to a notice from Binance over […]

monwubukepdnlimited-com
14th June 2024
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Canada fines Binance $4.38m for money laundering

Abuja court adjourns Binance exec Gambaryan’s trial till May 17

A Federal High Court sitting in Nigeria’s capital, Abuja, on Thursday adjourned the trial of detained Binance Holdings Limited executive, Tigran Gambaryan, till May 17 2024 for the continuation of his trial. AMBusiness reported that Gambaryan and his fleeing colleague, Nadeem Anjarwalla, and Binance Holdings Limited are being prosecuted by the Economic and Financial Crimes […]

enitan
2nd May 2024
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Tag: Tigran Gambaryan

Tigran Gambaryan quits Binance after eight-month legal battle in Nigeria

Court discharges embattled Binance exec Gambaryam

Abuja court adjourns Binance exec Gambaryan’s trial till May 17

UK store plans rescue strategy to avoid closure,.

Nigerians will see major improvement in power supply.

United Airlines brings Spotify playlists, audiobooks, onboard flights

NITDA opens applications for GITEX Nigeria 2025

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