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Binance exec shares details about release from Nigerian detention

Summary by Cointelegraph

Tigran Gambaryan, a Binance executive who was held in Nigeria for eight months in 2024 on tax and money laundering charges, provided additional details about his experience and what led to his release.Speaking at the DC Blockchain Summit on March 26, Gambaryan, the head of financial crime compliance at Binance said the Nigerian government had held him hostage, suggesting the criminal charges were a pretext to “get something” from Binance. Gambar…

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PRNigeria News

Nigeria’s Golden Deal That Few Are Talking About

Nigeria’s Golden Deal That Few Are Talking About In the early days of March 2024, the social media and news mediums were hit with news detailing how Nigeria’s security agencies had detained Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance and Nadeem Anjarwalla, the company’s Africa regional manager. Binance is one of the […] The post Nigeria’s Golden Deal That Few Are Talking About appeared first on PRNigeria News.

5 days ago

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economicconfidential.com

Nigeria’s Golden Deal That Few Are Talking About, By Mohammed T Abiodun - Economic Confidential

In the early days of March 2024, the social media and news mediums were hit with news detailing how Nigeria’s security

5 days ago

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Newsdiaryonline

Nigeria’s Golden Deal That Few Are Talking About, By Mohammed T Abiodun

In the early days of March 2024, the social media and news mediums were hit with news detailing how Nigeria’s security agencies had detained Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance and Nadeem Anjarwalla, the company’s Africa regional manager. Binance is one of the largest cryptocurrency exchanges in the world. It offers services such as spot trading, futures, staking, and lending. The platform supports num…

5 days ago

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Blockhead

Nigeria Continues Search For Escaped Binance Exec Nadeem Anjarwalla

The battle between Binance and Nigeria isn't over yet. In what Nigeria Information Minister Mohammed Idris emphasised was a Binance problem rather than a crypto problem, the African nation is continuing its pursuit of British Kenyan Nadeem Anjarwalla.Anjarwalla and U.S. citizen Tigran Gambaryan, both Binance executives, were detained in Nigeria in February 2024. The pair visited the country to address allegations that the exchange's activity had…

5 days ago

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Dateline Nigeria

Nigeria’s golden deal that few are talking about

5 days ago

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CoinGeek

Our problem is with Binance, not ‘crypto’: Nigerian minister

Nigeria wants Binance to pay $79b in economic losses and $2b in back taxes, but the Information Minister says its issue is with Binance, not digital assets. The post Our problem is with Binance, not ‘crypto’: Nigerian minister appeared first on CoinGeek.

6 days ago

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