Browsing: Detained
Binance Exec Tigran Gambaryan Jailed in Nigeria Was Almost Detained on a Previous Visit: Wife
“He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their…
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…
Tigran Gambaryan, a United States citizen and former Internal Revenue Service agent, has been detained in Nigeria since February 2024.
At first, Gambaryan and his colleague Nadeem Anjarwalla, Binance’s regional manager for Africa and a dual Kenyan-British national, were placed…
In June, Nigeria’s Federal Inland Revenue Service dropped charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla.
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard…
Gambaryan, a former Internal Revenue Service (IRS) agent and Binance’s current head of financial crime compliance, was detained in Abuja…
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation…
U.S. House Members Visit Detained Binance Exec Tigran Gambaryan in Nigeria, Call for Release
“We have a taskforce in Congress that is on Americans wrongfully detained abroad, or held hostage. Clearly in our view,…
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,…