Tag: detained
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
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Not Guilty Plea from Binance Executive Detained by Nigerian Government – FX Leaders
Not Guilty Plea from Binance Executive Detained by Nigerian Government FX Leaders
www.fxleaders.com [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
"Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current discussio [...]
Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ
The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s c [...]
Binance’s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports
The Nigerian government had invited the executives to discuss the current dispute with Binance. The duo had landed in Abuja on February 25, Wired repo [...]
Two Binance Executives Are Detained After Flying Into Nigeria: Reports
According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser had started investigating crypto exchanges, the FT report [...]
Dentist who threatened to kill his MP Barry Gardiner detained
MP Barry Gardiner was threatened he would be "stabbed, shot, beheaded" by dentist Amit Kerai.
www.bbc.co.uk [...]
ICYMI – Top Chinese ship finance leader detained for investigation – COSCO chairman
ICYMI - Liu Chong, chairman of Shanghai and Hong Kong listed Cosco Shipping Development Co. Ltd., has been detained by authorities for investigation.C [...]
Singapore Police Responding to Su Zhu's Arrest Says It Has Detained 36-Year Old Man: Reuters
Zhu was reportedly arrested last week while trying to leave the country, liquidators said.
www.coindesk.com [...]
U.S. Ambassador Meets Evan Gershkovich, Detained WSJ Reporter, in Russia
The U.S. ambassador to Russia met with Evan Gershkovich, the jailed American reporter for The Wall Street Journal, in Lefortovo Prison in Moscow on Mo [...]
Immigration consultant detained in Shanghai over illegal foreign-exchange trading
Linda Mei He, president of the Wailian Overseas Consulting Group Inc., is accused of illegal foreign-exchange trading
A Chinese immigration co [...]
Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report
Earlier this year KuCoin closed a $10 million funding round into CNHC.
www.coindesk.com [...]
CNHC stablecoin issuer detained by Chinese police: Report
The Chinese government continues to crack down on the cryptocurrency industry with a new investigation targeting a major Chinese yuan stablecoin issue [...]
Driver Detained After Truck Crashes Into Square Near White House
The Secret Service detained the driver of a box truck late Monday night after the vehicle crashed into security barriers along Lafayette Square, near [...]