Browsing: Exec
Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New York (SDNY)…
Tigran Gambaryan, a United States citizen and former Internal Revenue Service agent, has been detained in Nigeria since February 2024.
In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement…
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…
Independent Reserve CEO Adrian Przelozny says the exchange has a team that spends all day calling potential scam victims to…
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to…
Binance CEO Richard Teng and family members have called for action, claiming Tigran Gambaryan has been unjustly detained in Nigeria…
As Hong Kong looks into creating HKD and USD stablecoins, a local industry executive has addressed possible implications for stablecoins…