关于「Zhilia」的内容列表
President Joe Biden had a phone call with Nigerian President Bora Tinubu, the White House announced on Tuesday, in which Biden praised Nigeria's role in joint law enforcement and technology initiatives, as well as its commitment to reforming international organizations. President Biden particularly applauded cooperation in the area of law enforcement, including through the recently announced Bilateral Contact Group on Illicit Finance and Cryptocurrencies, cooperation on new and innovative techno...
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...
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...
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...
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.
In the ongoing money laundering trial against Binance in Nigeria, a witness claims that many local users of the cryptocurrency exchange are using false identities to conduct transactions. The witness also claims that Binance allows users to withdraw Nigerian naira (NGN), which is a regulated activity and therefore violates local laws.
