U.S. citizen held months in a Nigerian jail en route home after money laundering charges dropped
American citizen Tigran Gambaryan has been released from a Nigerian jail after eight months of incarceration and on his way back to the United States, officials said.
Nigeria releases American crypto executive after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and diplom
Money Laundering Charges Against Binance’s Tigran Gambaryan Dropped After Seven Months in Nigerian Prison: Report
Binance executive Tigran Gambaryan's charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in prison.
Nigeria drops charges against U.S. executive in money laundering case
Nigeria has released on humanitarian grounds an American citizen held for the past eight months on cryptocurrency money laundering accusations. "I am pleased that American citizen and former U.S. law enforcement official Tigran Gambaryan has been released on humanitarian grounds by the Nigerian Government and is on his way back to the United States so that he can receive needed medical attention,
Cryptohack Roundup: Nigeria Drops Charges on Binance Exec
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, the Nigerian government dropped charges on Binance executive Tigran Gambaryan, an
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Nigeria moves closer to exiting FATF money laundering grey list- NFIU
The Nigerian Financial Intelligence Unit has said the Financial Action Task Force has approved the fourth progress report ...
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US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A ...
Two Catholic Church of Greece officials accused of money laundering through nightclubs
Greek prosecutors are investigating a total of seven people for embezzling €3 million. The money transfers disguised as ...
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420 Novelties owner arrested on felony money laundering charges
The owner of a local ‘sticker store’ chain was arrested and indicted in October on several felony charges after a warrant was ...
U.S. charges Venezuelan media tycoon with money laundering
The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of ...
Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone ...
Court rejects bail pleas of two in DJB money laundering case
A Delhi court has rejected the bail pleas of two accused in a significant money laundering case involving the Delhi Jal Board ...
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FATF Commends Nigeria’s Efforts at Strengthening Anti-Money Laundering, Counter-Terrorist Financing
The Financial Action Task Force (FATF), has recognized the progress made by Nigeria towards strengthening her Anti-Money ...
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Implementing FinCEN Final Rule Imposing Anti-Money Laundering Requirements On Investment Advisers
On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain ...
OpenAI's ChatGPT can be tricked into being an 'accessory' to money laundering schemes yet 54% of banking jobs reportedly have a high AI automation affinity: “It’…
Users can reportedly leverage ChatGPT's AI smarts to solicit advice on committing crimes, including money laundering and ...