Cryptopolitan on MSN6mon
US-Nigeria relations at risk over Binance’s Tigran Gambaryan
Tigran was arrested during a business trip in Nigeria and we have been hearing reports for months that he is facing severe ...
Premium Times5d
EXCLUSIVE: How Biden, other U.S. officials pressured Nigeria to release Binance executive Tigran Gambaryan
As officials in the executive arm of the U.S. government badgered Nigeria to free Mr Gambaryan, so were that country's ...
CCN on MSN4mon
Joe Biden Thanks Nigerian President for Freeing Neglected, Unlawfully Detained Binance Exec Tigran Gambaryan
Tigran Gambaryan was released from prison in ... March and supposedly boarded a flight to Kenya, where he was swiftly ...
The Nation Newspaper27d
I stand by my $150m bribery allegation, says Binance’s Tigran Gambaryan
The head of financial crime for the crypto firm Binance, Tigran Gambaryan, has maintained the $150m bribery allegation was true. Gambaryan had alleged that some members of the House of ...
The Nation Newspaper27d
$150m bribe: Murray-Bruce challenges Tigran Gambaryan to undergo lie detector test
The founder of the Silverbird Group, Ben Murray-Bruce has challenged Binance’s Head of Financial Crime Compliance, Tigran Gambaryan to undergo a lie detector test over his $150m bribery allegation.
The Punch Newspapers28d
CBN lied about $26bn leaving Nigeria through Binance—Gambaryan
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan ... Gambaryan, who was arrested in February 2024 on charges of money laundering and tax evasion, spent eight months at the Kuje ...
Daily Post Nigeria28d
How Nuhu Ribadu demanded billions to fund his political ambition – Tigran Gambaryan
Former Head of Financial Crime Compliance, Tigran Gambaryan ... In 2024, Gambaryan was arrested by the Nigerian government and arraigned on money laundering charges. In April, DAILY POST recalled ...