Binance
-
Crypto
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,…
Read More » -
Crypto
Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family Spokesperson
A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
Read More » -
Crypto
U.S. Lawmakers Push Biden to Bring Back Detained Binance Exec Tigran Gambaryan From Nigeria
Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to…
Read More » -
Crypto
Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months. He was invited by the…
Read More » -
Crypto
DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to…
Read More » -
Crypto
Crypto Exchanges Binance, KuCoin Register With India’s Financial Intelligence Unit
The two have been registered with the country’s Financial Intelligence Unit (FIU-IND), the most senior official of the unit, which…
Read More » -
Crypto
Crypto Exchange Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of $300…
Read More » -
Crypto
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
However, “it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies,…
Read More » -
Crypto
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current…
Read More » -
Crypto
Binance Executives File Suit Against Nigeria: Local Media
In separate filings, Tigran Gambaryan, head of financial crime compliance at the world’s largest crypto exchange, and Nadeem Anjarwalla, regional…
Read More »