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Binance executive

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US attorneys push Biden to help free Binance exec held in Nigeria

October 19, 2024 by DIGIT

Concerns increased over Gambaryan’s well-being on Oct. 18 after his illness prevented him from appearing in court. Go to Source

Categories Biden, Binance executive, Jailed Binance Executive, Nigeria, Tigran Gambaryan

Binance CEO calls Gambaryan’s treatment ‘inhuman’ as disturbing new video emerges

September 3, 2024 by DIGIT

Gambaryan’s next hearing is set for Sept. 4, where the judge will consider the executive’s latest motion for bail. Go to Source

Categories Binance, Binance CEO, Binance executive, Jailed Binance Executive, Nigeria, Richard Teng, Tigran Gambaryan

Detained Binance exec posts new bail motion citing worsening health

September 2, 2024 by DIGIT

In June, Nigeria’s Federal Inland Revenue Service dropped charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Go to Source

Categories Binance executive, Detained Binance Exec, Nigeria, Tigran Gambaryan

Binance exec’s trial brought forward despite no access to legal counsel 

September 2, 2024 by DIGIT

Amidst multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its Naira currency. Go to Source

Categories Binance exec, Binance executive, financial crimes, Money Laundering, Nigeria, Nigerian government, Tigran Gambaryan

Concerns grow over Binance executive’s health during detention in Nigeria

August 26, 2024 by DIGIT

Tigran Gambaryan’s family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria. Go to Source

Categories Binance executive, crypto crimes, Cryptocurrency regulation, health negligence, Legal Battle, Nigerian detention, Tigran Gambaryan

Nigerian prison doctor detained over Binance executive’s health concerns

July 17, 2024 by DIGIT

Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead. Go to Source

Categories bench warrant, Binance executive, cryptocurrency fraud, Emeka Nwite, Kuje Correctional Centre, Money Laundering, Nigerian court, prison doctor arrest, Tigran Gambaryan, Yuki Gambaryan

Nigeria rejects claims of Binance exec’s poor health in custody

June 22, 2024 by DIGIT

Mohammed Idris, Nigeria’s Minister of Information and National Orientation emphasized that Gambaryan enjoys full consular support from his home government. Go to Source

Categories Binance executive, consular services, EFCC, federal government, judicial integrity, medical care, Mohammed Idris, Nigeria, prison conditions, SEC, Tigran Gambaryan


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,874.00-1.06%
  • ethereumEthereum(ETH)$3,104.99-0.29%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.07-0.66%
  • binancecoinBNB(BNB)$893.13-0.90%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.660.81%
  • staked-etherLido Staked Ether(STETH)$3,105.46-0.26%
  • tronTRON(TRX)$0.283471-1.02%
  • dogecoinDogecoin(DOGE)$0.1425940.84%