Tigran Gambaryan

Legal Challenges Intensify for Global Exchange Platform in Nigeria In a notable development from Nigeria, the legal entanglements involving popular cryptocurrency exchange, Binance, and its high-ranking officials have escalated. The…

In a significant ⁤move⁢ by Nigeria's‍ financial regulatory body, local banks and other financial⁣ institutions have ⁢been instructed to pinpoint individuals or organizations involved with engaging in transactions⁢ through certain…

Tigran Gambaryan to Remain in Nigerian Custody Amid Legal Battle In recent developments, Tigran ​Gambaryan, who⁢ holds the position of Director of Financial Crime Compliance at Binance, finds himself confined in Kuje‍ prison, Nigeria, with…

In a recent development, Binance, the globally recognized cryptocurrency exchange, is taking proactive steps towards engaging with the Nigerian authorities to facilitate the release of Tigran Gambaryan, the exchange's lead for financial…

Nigeria wants Binance to hand‍ over the top 100 users in the‌ country and their transaction histories for the last six months, the Financial ⁢Times reported Tuesday.nnThis demand comes as two Binance executives, Tigran Gambaryan and Nadeem…