News list for " compliance director"

Binance compliance chief taken to hospital after collapsing in Nigerian court in what lawyers call "state-sanctioned kidnapping"

Tigran Gambaryan, head of financial crime compliance at Binance, collapsed during his trial on money laundering charges in a Nigerian court. Judge Emeka Nwite then agreed to take him to Nizayime Hospital in Abuja for treatment. Gambaryan's wife, Yuki, condemned the injustice of the Nigerian authorities. Gambaryan's lawyer called the encounter a "state-sanctioned kidnapping." The lawyer said the Nigerian government has increased its control over Gambaryan because "Binance has no entity in Nigeria...

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2024-05-24 12:47:58
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