Tag: execs
President Biden Thanks Nigerian President for Binance Exec’s Release: White House
Gambaryan, head of financial crime compliance at Binance, was released on humanitarian grounds last week, eight months after he was first taken into N [...]
Sam Altman's Eye-Scanning Orbs Can Now be Summoned 'Like a Pizza', Say Worldcoin Execs
The project will now be know simply as "World" and plans to release "Orb 2.0," the executives said during a presentation.
www.coindesk.com [...]
Detained Binance Exec’s Wife Begs for His Immediate Release
Gambaryan, a former Internal Revenue Service (IRS) agent and Binance’s current head of financial crime compliance, was detained in Abuja in February, [...]
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced This Fall
Singh and Wang, who both pleaded guilty to criminal charges shortly after FTX fell apart, both testified against FTX co-founder and former CEO Sam Ban [...]
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data lied to investors about [...]
Worldcoin Hires Former Google, X and Apple Execs to Beef Up Privacy, Security
Adrian Ludwig, who served as director of Android security at Google and chief information officer at Atlassian, a developer of collaboration software, [...]
Hydrogen Technology Execs Jailed for Manipulating the HYDRO Token Price
"In this case, for the first time, a jury in a federal criminal trial found that a cryptocurrency was a security and that manipulating cryptocurrency [...]
Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family Spokesperson
A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in this case is scheduled fo [...]
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Despite a court order to move him to a hospital from Kuje prison – known to hold violent criminals and terrorists, including members of the Islamist j [...]
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Gambaryan, an American citizen and former Internal Revenue Service (IRS) special agent, is Binance’s head of financial crime compliance. He and a coll [...]
Airline execs predict record summer, even more demand for first class
Travelers at LaGuardia Airport in New York on June 30, 2022.Leslie Josephs | CNBCWhile the aviation industry has been in the spotlight lately for a ho [...]
OKX ‘OG’ Execs Tim Byun and Wei Lan Leave Crypto Exchange
Long-term senior OKX executives Tim Byun, who was in charge of global government relations at the world's second-largest cryptocurrency exchange, and [...]
Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance's Head of Financial Crime Compliance Tigran [...]
BYD Seagull EV puts global auto execs, politicians on edge
A BYD Seagull small electric car is on display during the 20th Shanghai International Automobile Industry Exhibition at the National Exhibition and Co [...]
Haru Invest Execs Arrested in South Korea for Allegedly Stealing $828M Worth of Crypto: Report
The platform paused withdrawals and fired 100 employees last June citing issues with service partners.
www.coindesk.com [...]