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Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has left Nigeria following eight months of detention. Binance, the world’s largest cryptocurrency exchange, confirmed his departure in a statement shared with the press on Thursday. “Today, American citizen Tigran Gambaryan left Nigeria to return home to his family after eight months of unlawful detention. Gambaryan was […]
The Federal Government on Wednesday dropped the money laundering charges filed against Tigran Gambaryan, an executive of Binance Holdings Limited. Gambaryan, who serves as Binance’s U.S. head of financial crime compliance, was facing charges alongside the exchange’s British-Kenyan regional manager for Africa, Nadeem Anjarwalla. The Economic and Financial Crimes Commission (EFCC) had accused them of […]