关于「 binance executives」的内容列表
On Friday, a Nigerian court rejected a bail application by Binance executive Tigran Gambaryan, who is on trial for alleged money laundering and currency manipulation, on health grounds, while instructing the prison to send him to a hospital for treatment. Binance's financial crime compliance chief, Tigran Gambaryan, has been held in the country since February, and U.S. lawmakers say he has been unjustly detained. His lawyer has repeatedly cited his poor health and said he needed surgery.
According to Bloomberg, on Tuesday, Binance executive Tigran Gambaryan attended the Nigerian court, but only stayed a few hours before the judge announced that the hearing would be postponed until October.
Nigerian prison officials said Thursday that Tigran Gambaryan, a Binance executive being held in the country, did not have "serious health conditions" and was "in good condition" during his detention. Gambaryan's family has insisted in recent weeks that his health is deteriorating, but a spokesperson for the Nigerian Correctional Service has insisted that the prison can meet Gambaryan's health needs.
Fox Business Correspondent Eleanor Terrett reports that pro-cryptocurrency U.S. Congressman French Hill, along with colleague Chrissy Houlahan, visited detained Binance executive Tigran Gambaryan in Nigeria. Gambaryan has been suffering from malaria and pneumonia during his detention for the past three months. Hill said Gambaryan was "wrongly detained by the Nigerian government". The two lawmakers described the difficult conditions in which Gambaryan was being held and asked the US embassy in Ni...
A group of 108 former federal prosecutors and agents signed an open letter to U.S. Secretary of State Anthony Blinken urging the State Department to step up efforts to secure the release of Binance compliance chief Tigran Gambaryan from a Nigerian prison, Axios reported late Thursday. The letter was reportedly led by Katie Haun, an investor and Coinbase board member and former federal prosecutor, who called the minimal government intervention on Gambaryan's behalf completely ineffective and stre...
An open letter to US Secretary of State Antony Blinken, signed by 108 former federal prosecutors and agents, urged the State Department to "step up" efforts to secure the release of Binance compliance chief Tigran Gambaryan from a Nigerian prison. The letter was reportedly led by Katie Haun, an investor and Coinbase board member and former federal prosecutor, who called the minimal government intervention on Gambaryan's behalf "completely ineffective" and stressed that "if it continues...
On May 24th, it was reported that on May 23rd, Tigran Gambaryan, a detained executive of Binance, fainted during the Nigerian money laundering trial. Tigran Gambaryan did not immediately step into the dock during the trial. He sat in the back row and walked to the dock with the help of his lawyer, but fainted on the way and had to sit in the front row. His lawyer informed the court of his client's deteriorating health and submitted a written application to inform the court of his condition. Judg...
According to DL News, Binance executive Tigran Gambaryan has been imprisoned in Nigeria for more than 100 days and is still without bail. It is reported that Tigran Gambaryan will start his trial this Friday local time, which is also his birthday. Previously, Binance CEO Richard Teng accused Nigerian officials of demanding bribes of $150 million from the company, which was refuted and denied by relevant agencies.
A local media outlet quoted government sources as saying that Nadeem Anjarwalla, a Binance executive who fled Nigerian custody in March, could be extradited back to the country within a week. Nigerian authorities have located Anjarwalla in Kenya last week and are working with Kenyan authorities to bring the executive back to the country.
Previously detained cryptocurrency executive Tigran Gambaryan has filed a lawsuit against Nigeria's National Security Advisor (NSA) and Economic and Financial Crime Commission (EFCC), accusing him of violating his own rights and seeking five main remedies from the court. His lawyer argued on human rights grounds that the detention of his international passport violated the constitution and violated his personal freedom, and urged the court to return his passport and release him immediately after...
