Binance

Federal Government Dismisses Money Laundering Charges Against Binance Executive

by

The Federal Government has dismissed money laundering charges against Binance executive Tigran Gambaryan. This decision was announced by the Economic and Financial Crimes Commission (EFCC) at a Federal High Court hearing in Abuja on Wednesday, October 23. During the hearing, the EFCC’s lawyer explained that Gambaryan, a U.S. citizen, was merely an employee of Binance … Read more

US Requests Access to Ailing Binance Executive Detained in Nigeria

by

A senior official from Nigeria’s Ministry of Foreign Affairs has confirmed that the United States is seeking consular access to Tigran Gambaryan, a detained Binance executive currently held at Kuje Custodial Centre in Abuja. Gambaryan, a US citizen and Binance’s chief of financial crimes compliance, was arrested in February 2024 alongside another executive, Anjarwalla, upon … Read more