Tag: Gambaryans

Binance calls again for Tigran Gambaryan’s release – FX Leaders

Binance calls again for Tigran Gambaryan’s release – FX Leaders

Binance calls again for Tigran Gambaryan’s release  FX Leaders news.google.com [...]
Jailed Binance Crypto Exchange Exec Gambaryan’s Case to be Heard a Month Earlier Than Planned in Nigeria on Sept. 2

Jailed Binance Crypto Exchange Exec Gambaryan’s Case to be Heard a Month Earlier Than Planned in Nigeria on Sept. 2

Nigeria's money laundering case against crypto exchange Binance, detained executive Tigran Gambaryan and fugitive Nadeem Anjarwalla will resume on Sep [...]
Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial Proceeds

Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial Proceeds

"As I have stated many times before and as the evidence in court is showing, Tigran has never been a decision-maker at Binance, and there is no justif [...]
The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful

The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful

In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement of charges. In the we [...]
Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says

Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says

Gambaryan, who is a U.S. citizen and Binance's head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Afr [...]
5 / 5 POSTS