Similar Stories to Nigerian Court Releases Binance Crypto Official, Following U.s. Pressure on Bing News

Nigeria has dropped a money-laundering probe against a senior Binance official, to allow him to receive medical care abroad.  The African nation’s anti-corruption agency was investigating Tigran Gambaryan, 40, and the prominent cryptocurrency exchange for allegedly laundering up to $35.4 million, which they have denied.  As reported by the BBC, the accusation leveled at Binance was that it fixed exchange rates and speculated on currencies.

BING NEWS:
  • Nigerian court releases Binance crypto official, following U.S. pressure
    Nigeria has dropped a money-laundering probe against a senior Binance official, to allow him to receive medical care abroad.
    10/23/2024 - 11:10 pm | View Link
  • Charges Dropped in Case Against Binance Employee Held in Nigeria
    Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency exchange Binance, have been dropped, Nigerian officials said on Wednesday.
    10/23/2024 - 7:34 am | View Link
  • Binance Exec Released After Nigerian Government Drops Money Laundering Charges
    A Nigerian court has released Binance exec Tigran Gambaryan, who had been detained since February on money laundering charges. Find out what led to his release.
    10/23/2024 - 5:21 am | View Link
  • Nigeria drops charges against Binance cryptocurrency boss
    Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to get medical treatment abroad. Tigran Gambaryan, a US citizen, was arrested ...
    10/23/2024 - 5:19 am | View Link
  • Binance exec released from Nigerian prison after 8 month detention
    Charges against Tigran Gambaryan were dropped so he could receive medical treatment for his deteriorating health.
    10/23/2024 - 4:58 am | View Link
  • More

 

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