Tag: Tigran Gambaryan
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 [...]
Tigran Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
During his time in prison Gambaryan developed malaria, pneumonia, and tonsillitis and suffers from complications tied to a herniated disc in his back, [...]
Binance Executive Tigran Gambaryan Was Denied Bail in Nigeria
During his time in prison Gambaryan has developed malaria, pneumonia and tonsillitis and suffers from complications tied to a herniated disc in his ba [...]
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all of the attendees present were in favor of c [...]
Detained Binance Exec Begs Prison Guard for Help in New Court Footage
At first, Gambaryan and his colleague Nadeem Anjarwalla, Binance’s regional manager for Africa and a dual Kenyan-British national, were placed under h [...]
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 [...]
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, [...]
Binance CEO Urges Nigerian Government to Free Tigran Gambaryan
Gambaryan, Binance's head of financial crime compliance, was detained in Abuja six months ago, shortly after voluntarily traveling to Nigeria's capita [...]
Tigran Gambaryan Is Being Denied Access to Lawyers, Health Deteriorating; Binance Executive’s Family Says
"The herniated disc in Tigran’s back requires highly specialized and risky surgery. He has had so many throat infections as well as pneumonia at Kuje, [...]
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
Gambaryan’s health has steadily deteriorated since he was detained in Nigeria in February. At first, Gambaryan was placed under home detention but was [...]
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 [...]
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 Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months. He was invited by the nation’s authorities to resolve a dispute t [...]
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.
www.coinde [...]
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 [...]