关于「 gambaryan」的内容列表
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...
Binance executive Tigran Gambaryan, who is in poor health, pleaded with a Nigerian judge on Monday to allow him to undergo back surgery because he has a herniated disc. "I've been complaining about this problem, but it hasn't been resolved," said Gambaryan, 40, as his money laundering trial in Abuja, Nigeria's capital, continued. "My nerves have been permanently damaged due to lack of proper treatment, which is why I'm in this condition now, I can't walk anymore.", G...
Tigran Gambaryan, the head of financial crime compliance at Binance, has been detained in Nigeria for six months. His wife, Yuki Gambaryan, has pleaded for her husband's immediate release in a video statement released recently, saying his health has deteriorated sharply, he is unable to walk, and he has suffered from malaria pneumonia several times during his detention. Gambaryan was detained in the Nigerian capital, Abuja, in February this year and was initially placed under house arrest before...
The family of Nigerian Binance executive Tigran Gambaryan has expressed concern about his deteriorating health six months after he was detained on suspicion of financial crimes totalling $34 million. According to information provided by the family, due to chronic medical negligence, Tigran Gambaryan was unable to walk due to a herniated disc and spinal cord injury, causing excruciating pain, and the prison refused to provide him with a wheelchair.
A representative of Binance's compliance director, Tigran Gambaryan, who remains in custody in Nigeria, said in an emailed statement that Tigran Gambaryan is being denied full access to his legal team and that his health is rapidly deteriorating. Gambaryan was taken in a wheelchair to a court in Abuja, Nigeria, for a hearing on July 16. The court then adjourned, with the next hearing scheduled for October 11. Since July 26, Gambaryan's legal team has been...
