Tigran Gambaryan
Nigerian Government Drops Money Laundering Charges Against Binance Executive Tigran Gambaryan
The Nigerian government has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who had been facing a money laundering trial....
JUST IN: Court Refuses Binance Executive Gambaryan Bail
Justice Emeka Nwite of the Federal High Court in Abuja has refused Tigran Gambaryan, a Binance Holdings executive, bail due to his alleged...
Binance Seeks Resolution with Nigerian Government, Calls for Release of Detained Executive
Binance Holdings Limited on Tuesday expressed its willingness to address and resolve any alleged past issues with the Nigerian Government. The cryptocurrency trading...
Court Discharges Binance Executives in Tax Evasion Case
An Abuja Federal High Court on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited from charges of tax evasion. The...
Binance Executive Gambaryan to Remain in Custody as Court Dismisses Bail Plea
An Abuja Federal High Court has dismissed the bail application filed by detained Binance executive, Tigran Gambaryan. In a ruling on Friday, Justice...
Binance Executive Remanded in Kuje Prison for Money Laundering
The Federal High Court sitting in Abuja has ordered the remand of Tigran Gambaryan, an executive of Binance Holdings Limited, in Kuje Correctional...
Binance Defends Executive Tigran Gambaryan, Says He Holds No Decision-Making Power
Cryptocurrency exchange platform Binance has issued a statement asserting that Tigran Gambaryan, its head of financial crime compliance, should not be held accountable...