Tigran Gambaryan, a former US federal agent focused on crypto, and Nadeem Anjarwalla, a second Binance executive, have been detained in Abuja without their passports for two weeks. In related news, Changpeng Zhao, the former CEO of Binance, has been ordered by a US district court to surrender his Canadian passport and remain in the US until sentencing. This decision comes amid concerns from US Justice Department prosecutors regarding Zhao's substantial assets and ties to the UAE, a country without an extradition treaty with the US. Additionally, Binance's Nigerian operations face challenges as the government has summoned CEO Richard Teng. Amid these developments, Binance has hosted a virtual assets law enforcement workshop for officers of the Keelung District Prosecutors Office in Taiwan, demonstrating a commitment to building a trusted Web3 ecosystem.
In a move aimed at bolstering ties with law enforcement, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan https://t.co/os3M6AeC7o
CONCERNS FOR US Authorities: U.S. Justice Department prosecutors express concerns over CZ's substantial assets and ties to the UAE, which lacks an extradition treaty with the US. https://t.co/U7axCQuxIR
CONCERNS FOR US: U.S. Justice Department prosecutors express concerns over CZ's substantial assets and ties to the UAE, which lacks an extradition treaty with the US. https://t.co/U7axCQuxIR
FORMER BINANCE CEO CZ MUST SURRENDER CANADIAN PASSPORT AND REMAIN IN THE US UNTIL SENTENCING - US COURT - The United States District Court for the Western District of Washington at Seattle has reaffirmed its decision to keep former Binance CEO Changpeng Zhao, popularly known as… https://t.co/oBmELLSWxO https://t.co/EwBVKLoCcC
UPDATE: FORMER BINANCE CEO CZ TO STAY IN THE US UNTIL SENTENCING AND MUST SURRENDER CANADIAN PASSPORT - US COURT
The #Binance team recently hosted a virtual assets law enforcement workshop for LE officers of the Keelung District Prosecutors Office in Taiwan. These sessions are part of our broader commitment to safeguard users and build a trusted Web3 ecosystem for the community. https://t.co/lxstbBDyxH
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng https://t.co/v2ta1A9sw5
The US has ordered former @binance CEO Changpeng Zhao @cz_binance to surrender all of his passports, active or expired, to a third party and keep authorities updated on his travels. https://t.co/RVx2egzKlN https://t.co/z2HEyh7WZy
According to documents filed on March 12, the U.S. court required that CZ remain in the United States pending sentencing, must notify pretrial services before any travel within the United States, and must surrender his Canadian passport to a third-party custodian.…
Former CEO of Binance ordered to hand over passports to US https://t.co/g3aW3tpoIW
Former Binance CEO Changpeng Zhao has been ordered to surrender his Canadian passport. His bond conditions have also been updated to reflect previous rulings prohibiting him from leaving the US. https://t.co/yKG0qMLCOm
A U.S. district court has changed the bail conditions for Binance cryptocurrency exchange founder Changpeng Zhao and ordered him to surrender his Canadian passport https://t.co/H6LoVSlOSY
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance https://t.co/oRcoGlNJHu
Binance’s Top Crypto Crime Investigator Is Being Detained in Nigeria https://t.co/GqY2BGj1Qh
Tigran Gambaryan, a former crypto-focused US federal agent, and a second Binance executive, Nadeem Anjarwalla, have been held in Abuja without passports for two weeks. https://t.co/H3tXmR06Y4