Nigeria Drops Charges Against Tigran Gambaryan, Jailed Binance Exec and Former IRS Agent
On Wednesday in Abuja, a court ruled that criminal charges against Tigran Gambaryan, a Binance executive who previously served as an IRS criminal investigator for a decade, will be dropped on medical grounds as pressure from the US government has grown to secure Gambaryan's release.
Regtechtimes on MSN1h
Tigran Gambaryan Freed by Nigeria After Money Laundering Case EndsNigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been ...
Daily Post Nigeria on MSN16h
Gambaryan was resilient – Binance reacts to Nigerian Govt’s decisionThe Chief Executive Officer of Binance Holdings Limited, Richard Teng, has reacted to the decision of the Nigerian government ...
InvestorsHub on MSN1d
Nigeria Releases Tigran Gambaryan; Bitcoin ETFs End 7-Day Streak of Inflows; BTC Hashrate Surpasses 700 EH/sNigeria drops money laundering charges against Binance executive The Nigerian government dropped money laundering charges ...
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has departed Nigeria after eight months of detention. The ...
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