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Nalezeno "EY exec": 707

Binance exec trial will resume July 5 as family reports health problems

3.7.2024
Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering

Crypto Biz: Jump Crypto exec steps down, first MiCA deadline looms, and more

28.6.2024
This week’s Crypto Biz explores the departure of Jump Crypto’s CEO, Animoca Brands’ return to public markets, the corporate dispute between Riot and Bitfarms, and other news

Nigeria rejects claims of Binance exec's poor health in custody

22.6.2024
Mohammed Idris, Nigeria’s Minister of Information and National Orientation emphasized that Gambaryan enjoys full consular support from his home government

U.S. Lawmakers Visit Detained Binance Exec in Nigeria, Call for Release

21.6.2024
The two House members said Tigran Gambaryan is being wrongfully detained and should be freed

Binance exec legal battle escalates amid US-Nigeria tug of war

21.6.2024
Binance executive Tigran Gambaryan’s wife expressed her confusion about why the Nigerian law enforcement agency cannot release her husband based on the Federal Inland Revenue Service rebuttal

Failed House candidate and partner of ex-FTX exec starts crypto think tank

20.6.2024
Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

20.6.2024
A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as one of the reasons for dismissing the lawsuit....

Nigerian High Court dismisses Binance exec's suit over detention

19.6.2024
Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month

Institutional DeFi players will bring commercial real estate onchain: KPMG exec

19.6.2024
DeFi activity from institutions would be more “permissioned” as market participants will want to know who they’re dealing with, KPMG’s Kunal Bhasin said

Canada lacks engagement from lawmakers on crypto — Coinbase exec

18.6.2024
The Canada country director for Coinbase said local regulators were “much more collaborative” with the industry than their U.S. counterparts, but politicians were falling short

Nigerian officials drop some charges against detained Binance exec

14.6.2024
The next court dates in Tigran Gambaryan's case are scheduled for June 19-20, according to family spokespeople

Former Goldman Sachs Exec Joins Anchorage Digital’s Board of Directors

14.6.2024
Crypto custody firm Anchorage Digital has added Connie Shoemaker, a former Goldman Sachs executive, to its board of directors

Chinese President Xi Jinping praises blockchain exec in open letter

12.6.2024
Andrew Chi-Chih Yao, the recipient of the letter, is the chief scientist of the Conflux network and a professor at the country’s prestigious Tsinghua University

108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria

7.6.2024
The potential consequences of the United States government not helping Tigran Gambaryan are “dire,” according to a cohort of former federal prosecutors and agents

Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release

7.6.2024
A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening