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Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan
7.5.2024
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post
Nigerian Court Postpones Binance, Tigran Gambaryan Money Laundering Trial to May 17
6.5.2024
A Nigerian court recently adjourned the trial of Binance and its executive, Tigran Gambaryan, to May 17. The adjournment came after the cryptocurrency exchange’s attorney stated that he had not received the necessary documents to prepare a defense. However, Nigerian authorities reportedly provided...
Nigerian SEC Set To Meet With Foreign Crypto Exchanges Amid Regulatory Crackdown: Report
3.5.2024
The Nigerian Securities and Exchange Commission (SEC) will meet with crypto exchanges to discuss the state of crypto regulation in the African nation, a Friday report from CoinTelegraph reveals. News of the meeting comes as Binance executives Nadeem Anjarwalla and Tigran Gambaryan face charges...
Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17
2.5.2024
The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, Thursday media reports confirm.
The post Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17 appeared first...
Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
2.5.2024
Binance's lawyer needed more time to look at evidence, outlets reported
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
24.4.2024
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
23.4.2024
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
10.4.2024
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday
Binance Executive Pleads Not Guilty to Money Laundering Charges in Nigeria
8.4.2024
Detained Binance executive Tigran Gambaryan has pleaded not guilty to four counts of money laundering charges in Nigeria.
The post Binance Executive Pleads Not Guilty to Money Laundering Charges in Nigeria appeared first on Cryptonews
Binance Exec Staged Elaborate Escape, May Have Evaded Flights: Nigerian Official
1.4.2024
Binance executive Nadeem Anjarwalla absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on accusations of misconduct related to the exchange.
The post Binance Exec Staged Elaborate Escape, May Have Evaded Flights:...
Binance Executive Sues Nigerian Authorities for Alleged Rights Violations
29.3.2024
Detained Binance executive Tigran Gambaryan has sued two Nigerian agencies, accusing them of infringing his basic human rights.
The post Binance Executive Sues Nigerian Authorities for Alleged Rights Violations appeared first on Cryptonews
Binance-Nigeria Brawl Continues As Country Asks Exchange to Submit List of Top 100 Users
13.3.2024
Nigeria wants Binance to give information regarding its top 100 users in the country and all transaction history spanning the past six months, the Financial Times reported on Tuesday
Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports
12.3.2024
Two senior executives of Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been held against their will for the past two weeks by Nigerian authorities