Binance Executive Detained in Nigeria Now in ‘Deteriorating Condition,’ According to CEO Richard Teng
Binance executive Tigran Gambaryan, who has now spent more than six months in a Nigerian prison, is suffering from “rapidly ...
Tag: detained
US Lawmakers Urge Biden to Secure Release of Detained Binance Exec in Nigeria
A group of U.S. lawmakers has called on President Joe Biden to intervene in the detention of Tigran Gambaryan, a ...
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering ...
Nigeria accuses Binance of tax evasion as detained executive ‘escapes’ custody
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Nigeria has charged ...
Nigeria demands Binance disclose top users, executives remain detained
Nigeria is actively seeking information from Binance regarding its top 100 users in the country and all transaction history spanning ...
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine
Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency. ...
SBF Shouldn’t be Detained for Leaking Details From Ellison’s Diary, Lawyers Claim
Cohen & Gresser – a world regulation agency representing the previous CEO of FTX Sam Bankman-Fried (SBF) – maintained that ...
BTC-e founder seeks prisoner swap deal for detained WSJ journalist: Report
The detention of a U.S. journalist in Russia has sparked a renewed push from Alexander Vinnik, the co-founder of BTC-e ...