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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

Binance exec legal battle escalates amid US-Nigeria tug of war

June 21, 2024 by DIGIT

In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges. Go to Source

Categories Binance, Cryptocurrency, EFCC, FIRS, Money Laundering, Nigerian court, tax evasion, Tigran Gambaryan, US Congress, Yuki Gambaryan


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  • bitcoinBitcoin(BTC)$87,835.00-0.53%
  • ethereumEthereum(ETH)$2,978.050.18%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$862.080.18%
  • rippleXRP(XRP)$1.84-2.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
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  • bitcoinBitcoin(BTC)$87,835.00-0.53%
  • ethereumEthereum(ETH)$2,978.050.18%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$862.080.18%
  • rippleXRP(XRP)$1.84-2.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$125.290.77%
  • tronTRON(TRX)$0.282712-0.83%
  • staked-etherLido Staked Ether(STETH)$2,976.590.21%