U.S. President Joe Biden has praised Nigeria’s efforts in combating crypto-related financial crimes, including the recent release of a former Binance executive. Biden, Tinubu Strengthen
Read more
President Biden thanks Nigerian President for Binance exec’s release
A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since
Read moreNigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded
The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized
Read moreBinance exec leaves Nigeria after authorities drop final charges
After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home for medical treatment.
Read moreNigeria drops money laundering charges against Binance exec
Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance.
Read moreUS attorneys push Biden to help free Binance exec held in Nigeria
Concerns increased over Gambaryan’s well-being on Oct. 18 after his illness prevented him from appearing in court.
Read more