Detained - Свежие новости [ Фото в новостях ] | |
Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This… дальше »
2024-12-9 11:22 | |
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Franklin Templeton crypto index ETF delayed by SEC
Franklin Templeton, one of the crypto exchange-traded fund (ETF) issuers, has expressed interest in releasing the crypto index ETF, but the authorities are now delaying it. The Securities and Exchange Commission (SEC) detained the deadline for approving the crypto index… дальше »
2024-11-21 02:05 | |
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President Biden Thanks Nigerian President for Binance Exec’s Release: White House
U.S. President Joe Biden called Bola Tinubu, the President of Nigeria, on Tuesday to personally thank him for the recent release of detained American Binance executive Tigran Gambaryan. дальше »
2024-10-30 21:29 | |
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Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Nigerian government drops money laundering charges against Binance executive
Tigran Gambaryan and Binance have been accused of laundering more than $35 million Nadeem Anjarwalla, a colleague of Gambaryan, was also detained, but managed to escape on a Middle Eastern airline in March The Nigerian government has dropped all charges against a Binance executive who had been detained in the country since February. дальше »
2024-10-24 16:56 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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Binance executive released after being detained in Nigeria for over 7 months
The release highlights ongoing legal challenges for Binance, potentially impacting its operations and regulatory relations in Africa. The post Binance executive released after being detained in Nigeria for over 7 months appeared first on Crypto Briefing. дальше »
2024-10-24 14:51 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Former Government Employees, Compliance Officers Rally for Detained Binance Executive
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday. дальше »
2024-9-26 18:42 | |
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Binance to hold off Nigerian licensing until Gambaryan is freed
Binance won’t consider complying with Nigeria’s digital asset regulations until its detained executive, Tigran Gambaryan, is released from custody. Speaking with Nairametrics, a Binance spokesperson laid out Gambaryan’s release as one of the two conditions that must be met before… дальше »
2024-9-19 11:07 | |
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US pressuring Nigeria to release Binance’s Gambaryan
The U.S. government is reportedly ramping up diplomatic efforts to secure the release of Tigran Gambaryan, a Binance employee detained in Nigeria since February 2024. Members of the U.S. government have reportedly held private conversations advocating for Gambaryan’s release with… дальше »
2024-9-13 20:33 | |
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US demands Nigeria to release Binance executive as health worsens
The US-Nigeria diplomatic tensions over the detained Binance staffer could strain bilateral relations and impact future cooperation. The post US demands Nigeria to release Binance executive as health worsens appeared first on Crypto Briefing. дальше »
2024-9-14 20:18 | |
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Broken silence: Durov gets in touch, Telegram updates policy
Pavel Durov, the founder of the social network and messenger Telegram, published his first post on his channel after being detained in France. Durov thanked his subscribers for their support and said that the French police interrogated him for four… дальше »
2024-9-7 16:36 | |
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Nigerian court defers bail for ailing Binance executive to October
A Nigerian court has postponed the decision on the bail application for detained Binance executive Tigran Gambaryan until Oct. 9. Judge Emeka Nwite issued the ruling on Sept. 4 after hearing arguments from both Gambaryan’s lawyer, Mark Mordi, and the prosecuting counsel, Ekele Iheanacho, who opposed the bail request. дальше »
2024-9-5 02:30 | |
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‘Why Are You Doing This To Me?’: Detained Binance Exec Begs Prison Guard for Help in New Court Footage
“I’m not okay, this is f*cked up,” Gambaryan said in the video, as he clutched the guard’s wrist for support. When the guard stepped away, leaving Gambaryan with only a single crutch to lean on, Gambaryan turned to a small crowd of onlookers and said дальше »
2024-9-3 05:49 | |
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'Why Are You Doing This to Me?': Detained Binance Exec Begs Prison Guard for Help in New Court Footage
“I’m not okay, this is f*cked up,” Gambaryan said in the video, as he clutched the guard’s wrist for support. When the guard stepped away, leaving Gambaryan with only a single crutch to lean on, Gambaryan turned to a small crowd of onlookers and said дальше »
2024-9-4 05:49 | |
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Binance exec seeks bail in Nigeria amid deteriorating health issues
Detained Binance executive Tigran Gambaryan, facing money laundering charges in Nigeria, made a fresh bail request on medical grounds during his court appearance on Sept. 2, according to a family statement shared with CryptoSlate. дальше »
2024-9-2 20:15 | |
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Bail for detained Binance exec opposed in Nigeria
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors… дальше »
2024-9-2 19:08 | |
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Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
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Polymarket betting leans against Telegram chief’s August release
Most crypto bettors on Polymarket, a decentralized prediction marketplace, do not expect the detained Telegram CEO, Pavel Durov, to be released this month. Data from Polymarket indicates only a 39% chance of Durov’s release in August, with shares trading at 39 cents at press time. дальше »
2024-8-27 18:02 | |
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Binance CEO urges US intervention for detained executive in Nigeria
Binance CEO Richard Teng is calling on the US government to intervene in the case of Tigran Gambaryan, a US citizen and Binance employee, who has been detained in Nigeria since February. In an Aug. дальше »
2024-8-27 14:51 | |
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Detained Binance exec in Nigeria can no longer walk, family says
The family of Tigran Gambaryan, the Binance executive detained in Nigeria, reports that his health has severely deteriorated, and he is being denied access to medical care. In an Aug. 26 statement shared with CryptoSlate, his family expressed grave concerns about his health conditions and revealed that he is suffering from extreme pain due to […] The post Detained Binance exec in Nigeria can no longer walk, family says appeared first on CryptoSlate. дальше »
2024-8-27 17:34 | |
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Telegram CEO Pavel Durov Arrested By French Police – Will It Impact The TON Ecosystem?
Pavel Durov, the founder and CEO of Telegram, has been detained by authorities in France. The detention is connected to a search warrant alleging violations of the encrypted messaging platform. French media, including Le Monde, reported that Durov was arrested upon arriving from Azerbaijan in his private jet at Le Bourget airport, situated north of […] дальше »
2024-8-26 01:00 | |
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Telegram founder Pavel Durov arrested in France, TON price drops 16%
Pavel Durov, the 39-year-old founder and CEO of the encrypted messaging app Telegram, was arrested around 8 PM on Saturday at Le Bourget airport in France. Durov, a French-Russian national, was detained by the Air Transport Gendarmerie (GTA) upon disembarking from his private jet. дальше »
2024-8-26 02:10 | |
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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police. дальше »
2024-8-22 10:10 | |
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Binance exec denied legal counsel as health declines
Binance exec Tigran Gambaryan is reportedly being denied legal counsel and healthcare while detained on criminal allegations in Nigeria. Gambaryan was wheeled into an Abuja court during his last hearing on July 16 after his health deteriorated while in Kuje… дальше »
2024-8-13 17:04 | |
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Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement. дальше »
2024-8-13 14:20 | |
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Man robbed and murdered over 3 Bitcoin in Kyiv
Kyiv police have detained four men for the abduction and murder of a 29-year-old foreigner. The crime was premeditated and was motivated by nearly 3 Bitcoin (BTC). The National Police of Ukraine reported the incident in the Solomianskyi district in… дальше »
2024-7-30 16:32 | |
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Binance Vs Nigeria: US Lawmakers Call For Release Of Detained Exec After Prison Visit
US lawmakers continue to call for the release of the detained Binance executive Tigran Gambaryan. The ongoing saga between the crypto exchange and the Nigerian authorities intensified when several US Congress members sent a letter urging the Biden administration to take action. дальше »
2024-6-23 08:30 | |
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US lawmakers visit detained Binance exec in Nigeria, call for urgent release
US lawmakers French Hill and Chrissy Houlahan recently visited Tigran Gambaryan, a detained Binance executive, at Kuje Prison in Nigeria. In a June 20 post on X, Hill described Gambaryan’s wrongful detention in a “horrible prison” where he is being denied medical care despite suffering from malaria, double pneumonia, and significant weight loss. дальше »
2024-6-21 12:35 | |
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Nigerian court dismisses human rights suit filed by Binance executive
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »
2024-6-21 14:53 | |
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Former U.S. federal agents rally to free Binance exec detained in Nigeria
A cohort of former United States federal prosecutors and agents have urged the U.S. Department of State to intervene in efforts to help free Tigran Gambaryan, the head of financial crimes and compliance at Binance. Gambaryan is currently in custody… дальше »
2024-6-7 13:38 | |
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Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening. дальше »
2024-6-8 04:59 | |
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