News list for " Gambaryan"
Tigran Gambaryan, a Binance executive who was kidnapped and illegally imprisoned in Nigeria, has announced his departure. He joined Binance in 2021, having assembled and managed a 100-person global investigative team of former prosecutors and federal agents, handling thousands of requests from law enforcement agencies. Gambaryan was detained by the local government in 2024 over Binance's compliance issues in Nigeria, and was eventually released without conviction this year under pressure from th...
曾于尼日利亚被绑架和非法监禁的 Binance 高管 Tigran Gambaryan 宣布正式离职。他于 2021 年加入 Binance，曾组建并管理了一个由前检察官与联邦探员组成的 100 人全球调查团队，处理数千起执法机构请求。2024 年，Gambaryan 因 Binance 在尼日利亚的合规问题被当地政府拘留，最终在美方施压下于今年获释，未被定罪。离职声明中，他表示将继续致力于技术、执法与合规之间的桥梁建设。
After Nigeria dropped charges against Binance executive Tigran Gambaryan and released him on Wednesday, the U.S. State Department announced that it has joined forces with Nigeria to establish the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies to jointly combat cybercrime and cryptocurrency-related financial misconduct. The announcement said: "The United States works with global partners to promote cyberspace and digital technologies while combating and responding to malicious cy...
在尼日利亚撤销对币安高管 Tigran Gambaryan 的指控并使其于周三获释后，美国国务院宣布已与尼日利亚联手成立非法金融和加密货币双边联络小组（Bilateral Liaison Group on Illicit Finance and Cryptocurrencies），以共同打击网络犯罪和与加密货币相关的金融不当行为。公告中表示：“美国与全球伙伴合作以促进网络空间和数字技术，同时打击和应对恶意网络行动、网络犯罪和其他数字危害...
Binance compliance chief Tigran Gambaryan failed to appear in Nigerian court due to serious illness, delaying the trial for months. Tigran Gambaryan's lawyer, Mark Mordi, requested an adjournment to check his client's health. The judge agreed and postponed the trial until October 25. Binance financial crime compliance chief Tigran Gambaryan has been detained in Nigeria since February. A Nigerian court last week rejected a request for bail for Binance executive Tigran Gambaryan due to illness. U....
币安合规主管 Tigran Gambaryan 因病重未能出庭尼日利亚法院拖延数月的审判。Tigran Gambaryan 的律师 Mark Mordi 请求休庭以检查其当事人的健康状况。法官同意并将审判推迟至 10 月 25 日。 币安金融犯罪合规主管 Tigran Gambaryan 自 2 月份以来一直被关押在尼日利亚，尼日利亚法院上周驳回币安高管 Tigran Gambaryan 因病保释请求。美国立法者称其受到不公正拘留。他的律师多...
Detained Binance executive Tigran Gambaryan was still being held in a Nigerian jail on Wednesday, with Judge EmekaNwite allegedly appearing to be absent from Gambaryan's hearing this week, instead going to attend a seminar at the National Institute of Justice in the Nigerian capital, Abuja. Gambaryan's hearing has now been rescheduled for Friday, October 11. He has been held in Nigeria since the end of February 2024, when he was charged by Nigerian authorities with money laundering and tax evasi...
Binance has made the release of Tigran Gambaryan a condition of applying for registration in Nigeria. The exchange is reluctant to register due to outstanding issues with the Nigerian government. It reportedly believes that the framework hastily drawn up by the Securities Exchange Commission has no legal backing. Despite this, Binance is said to remain popular with Nigerian users. In an interview with Nairametrics, a Binance spokesperson all but confirmed that the exchange is not on the SEC's li...
