Tag: Tigran Gambaryan
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 [...]
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
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Nigeria Wants Binance to Submit List of Country’s Top 100 Users, While Sill Detaining Two Senior Executives: FT
According to the FT, Nigeria sees Binance as a crucial link undermining government efforts to stabilize its currency, the naira. Additionally, Nigeria [...]
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 [...]
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