Tigran Gambaryan / Заголовки новостей
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
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
‘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
'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
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
Nigerian Blockchain Committee Addresses Binance Case’s Impact On The Industry
The ongoing legal battle between Nigerian authorities and the crypto exchange Binance has significantly affected the country’s blockchain industry. The Blockchain Industry Coordinating Committee of Nigeria (BICCoN) recently expressed its concerns about the negative impact of the current dispute and urged for a “balanced resolution. дальше »
2024-6-28 04:00
Nigerian court drops Binance Anjarwalla’s case following his custody escape
A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission. дальше »
2024-6-20 23:38
Bitcoin fee shifts in transaction trends and market dynamics
Onchain Highlights DEFINITION: The Exchange Fee Dominance metric is defined as the percent amount of total fees paid in transactions related to on-chain exchange activity. Deposits: Transactions that include an exchange address as the receiver of funds. дальше »
2024-6-20 23:30
Nigeria drops tax evasion charges against Binance execs
Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Instead, the agency will focus solely on the exchange itself. дальше »
2024-6-14 15:53
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
Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
Tigran Gambaryan, Binance’s compliance head, who remains jailed in Nigeria, is suspected of having Malaria, a family spokesperson told CoinDesk. дальше »
2024-5-29 21:28
Binance Executive Jailed in Nigeria Is Suspected of Having Malaria, Family Says
Tigran Gambaryan, Binance’s compliance head, who remains jailed in Nigeria, is suspected of having Malaria, a family spokesperson told CoinDesk. дальше »
2024-5-29 21:28
Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands
Binance CEO Richard Teng has called for the release of Tigran Gambaryan, the exchange’s detained executive in Nigeria. In an extensive May 7 blog post, Teng said Gambaryan’s detention was unjust and set a dangerous precedent. дальше »
2024-5-7 14:30
Bitcoin mining difficulty set for sharpest drop since FTX collapse
Quick Take Bitcoin’s mining difficulty is on the brink of its most significant downward adjustment since the FTX collapse in December 2022. Newhedge forecasts a reduction of over 4% on May 9, which would mark a substantial trend shift after the Bitcoin halving. дальше »