PlayIconNav
BTC
$63,039.20+2.45%
ETH
$3,462.34+2.15%
BNB
$579.65+0.51%
SOL
$147.73+3.22%
XRP
$0.47830034+1.37%
TON
$7.68+0.86%
CD20
$2,162.65+2.61%
DOGE
$0.12481056+2.11%
ADA
$0.40423404+5.30%
AVAX
$29.71+6.26%
TRX
$0.12848388+2.70%
SHIB
$0.00001711+1.25%
Ad

Nigeria

Tigran Gambaryan, Binance's head of crime compliance, is being held in a Nigerian prison. (Shutterstock/Consensus)
Policy
Regulations
Mga Mambabatas ng U.S. Bumisita sa Nakakulong na Binance Exec sa Nigeria, Tumawag para sa Pagpapalaya
Sinabi ng dalawang miyembro ng Kamara na si Tigran Gambaryan ay maling nakakulong at dapat palayain.
Tigran Gambaryan, Binance's head of crime compliance, is being held in a Nigerian prison. (Shutterstock/Consensus)
By Camomile Shumba
Jun 21, 2024 at 10:30 a.m. UTC
Jun 21, 2024
RegulationsNigeriaBinanceFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Ibinaba ng Nigeria ang Mga Singil sa Buwis Laban sa Mga Executive ng Binance
Ang mga executive, sina Tigran Gambaryan at Nadeem Anjarwalla, ay pinangalanan pa rin sa isang kaso ng money-laundering.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
Jun 14, 2024 at 11:19 a.m. UTC
Jun 14, 2024
RegulationsCryptoBinanceNigeriaCourt CasesFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained by Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Hinimok ni Biden na Kumilos bilang Mga Mambabatas na Takot sa Buhay ng Nakakulong na Binance Exec sa Nigeria
Sina Binance at Gambaryan ay nahaharap sa money laundering at tax evasion charges sa bansa.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained by Nigeria. (Shutterstock/Consensus)
By Parikshit Mishra
Jun 5, 2024 at 7:21 a.m. UTC
Jun 5, 2024
RegulationsNigeriaBinanceFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives arrest in Nigeria earlier this year. (Shutterstock/Consensus)
Opinyon
Opinion
Ang Tugon ng U.S. sa Pagkakulong ni Binance Exec Tigran Gambaryan ay Nakakahiya
Ang isang mid-tier na empleyado ng Crypto exchange at US citizen ay maling nakakulong sa Nigeria, ang dating DOJ national security expert na si Andrew C. Adams ay nangangatwir...
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives arrest in Nigeria earlier this year. (Shutterstock/Consensus)
By Andrew Adams
May 29, 2024 at 3:28 p.m. UTC
May 29, 2024
OpinionBinanceTigran GambaryanDOJNigeriaFilipino
Tigran Gambaryan, Binance's head of crime compliance (Shutterstock/Consensus)
Policy
Regulations
Binance Executive Nakulong sa Nigeria ay Pinaghihinalaang May Malaria, Sabi ng Pamilya
"Sa kabila ng utos ng hukuman mula kay Justice Emeka Nwite na inilabas noong Huwebes, Mayo 23, si Tigran Gabaryan ay hindi pa rin inilipat sa ospital mula sa kulungan ng Kuje...
Tigran Gambaryan, Binance's head of crime compliance (Shutterstock/Consensus)
By Amitoj Singh
May 28, 2024 at 6:28 p.m. UTC
May 28, 2024
RegulationsNigeriaBinanceTigran GambaryanFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Binance Exec Tigran Gambaryan Tinanggihan ng Piyansa ng Nigerian Court
Ang hukuman ng Nigerian ay nagpasya din na ang palitan ng Binance ay maaaring ibigay ang mga singil sa FIRS tax evasion sa pamamagitan ng executive nitong si Tigran Gambaryan.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
May 17, 2024 at 12:48 p.m. UTC
May 17, 2024
RegulationsBinanceTigran GambaryanNigeriaFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Binance
Sinabi ng CEO ng Binance na si Teng na Dapat Palayain ng Nigeria ang Gambaryan, Ang Detensyon ay Nagtatakda ng 'Mapanganib na Bagong Precedent'
Noong Enero, tumanggi ang kumpanya na magbayad ng kahilingan mula sa "mga hindi kilalang tao" upang ayusin ang mga paratang.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Amitoj SinghSheldon Reback
May 7, 2024 at 8:28 a.m. UTC
May 7, 2024
BinanceNigeriaCrimeFilipino
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Binance Nigeria Money Laundering Trial Naantala sa Mayo 17, Sabi ni Gambaryan Family Spokesperson
Ang abogado ni Binance ay nangangailangan ng mas maraming oras upang tingnan ang ebidensya mula sa Economic and Financial Crimes Commission ng Nigeria.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
May 2, 2024 at 12:25 p.m. UTC
May 2, 2024
RegulationsCryptoBinanceNigeriaFilipino