Binance's Compliance Chief, Tigran Gambaryan, remains detained in Nigeria amid ongoing talks with local authorities. The company insists Gambaryan has no decision-making power and should not be held responsible. His case, related to tax evasion and money laundering charges, has been adjourned until April 19 after a court appearance. The situation has escalated as Gambaryan was transferred to an underground jail cell. Binance faces legal challenges in Nigeria, with its executives being targeted over alleged financial crimes.
Binance exec Tigran Gambaryan has reportedly pleaded not guilty to money laundering charges in Nigeria, and was remanded pending trial. By @camomileshumba @iamsandali https://t.co/DwNdW1G8Gu
BINANCE EXECUTIVE DETAINED IN NIGERIA IS BEING HELD IN THIS PRISON… His lawyer “asked the court to return Mr Gambaryan to EFCC custody instead of letting him languish in Kuje prison.” - A today report by Nigerian local media outlet, People’s Gazette, revealed that Tigran… https://t.co/7fKWIT5spg https://t.co/nayUcbBUBq
BINANCE EXEC HELD CAPTIVE IN NIGERIA PLEADS NOT GUILTY TO MONEY LAUNDERING - Tigran Gambaryan is the only @Binance executive being held in Nigeria, after his colleague managed to escape the country. - Appearing in court today, Gambaryan was faced with four counts of money… https://t.co/vbbQhDSJD8 https://t.co/nayUcbBUBq
🚨BREAKING: @BINANCE EXEC DETAINED IN NIGERIA PLEADS NOT GUILTY TO MONEY LAUNDERING
BREAKING: Binance exec Tigran Gambaryan pleads not guilty as judge sends him to Nigerian prison https://t.co/dqT2RoDxlU
Detained Execs, Daring Escapes: How Binance's $35 Million Battle With Nigeria Unfolded ► https://t.co/fMeqb1T2GO https://t.co/fMeqb1T2GO
Detained Binance Executive Accused of Assisting Nigerian Users in Tax Evasion https://t.co/EsECXv0P8e
Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19 #cryptocurrency #cryptonigeria #taxevasion https://t.co/EsECXv0P8e
Binance exec Tigran Gambaryan transferred to an underground jail cell as Nigerian crisis escalates https://t.co/X7cqbk3Riz
Tech 24 - Binance executive appears in Nigerian court on financial crimes charges ➡️ https://t.co/TRzkCBj4JG https://t.co/eF8rfaImyO
BINANCE DEFENDS DETAINED EXECUTIVE IN NIGERIA After five weeks of silence, Binance has issued a statement defending Tigran Gambaryan, the head of its financial crime compliance unit, who has been detained in Nigeria since late February. Binance asserts that Gambaryan does not… https://t.co/tVLw6mri6v
A Nigerian court has reportedly adjourned hearings for the tax evasion cases against Binance and its two executives who were detained in the country. https://t.co/bEYQd4s0Ay
https://t.co/DSojQQzNy1 Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion
The plight of a detained U.S. Binance staffer has deteriorated as he faces charges in Nigeria and serves as a political pawn. https://t.co/ekR0C8V1T6
Imagine how wild it would be if Binance sent the CEO of Binance to Nigeria… And then Binance said that the CEO of Binance has zero decision making authority. Binance has precedent for this: Binance US. Back when Brian Brooks was the CEO of Binance US, many reporters asked me… https://t.co/EbPORRI1hE
📣 Latest News: Binance exec's legal case in Nigeria adjourned until April 19 #news #cryptonews #crypto
Binance to Nigeria: Tigran Gambaryan has no decision making authority for Binance. ...So Binance sent a useless sockpuppet to talk about criminal matters to Nigeria? Be funny if Nigeria agrees to release Tigran in exchange for the Binance CEO coming to Nigeria to clear things…
Binance to Niger: Tigran Gambaryan has no decision making authority for Binance. ...So Binance sent a useless sockpuppet to talk about criminal matters to Nigeria? Be funny if Nigeria agrees to release Tigran in exchange for the Binance CEO coming to Nigeria to clear things up.
#Binance confirms that the Head of Compliance has NO decision making authority? “Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible...,” a Binance spokesperson told DL News." https://t.co/FGwYPvADbE
🚨 Nigerian authorities' arraignment of Binance and two executives, initially scheduled for today over money laundering and tax evasion allegations, has been postponed to April 19 due to procedural concerns. ✍️ by @rkansawyer 🗞 Read more: https://t.co/vr8v6jCMCc https://t.co/4JvcwKbc3h
The court has postponed the hearing for a Binance official detained in Nigeria on allegations of tax evasion to April 19 https://t.co/FdwVwXI00d
Oh dear... @binance exec detained for five weeks was finally going to get a day in court but officials botched routine procedures... The crisis in Nigeria for the #Crypto exchange continues... @OsatoNomayo reports for @DLNewsInfo: https://t.co/vibnQ4GFn9
Binance exec Tigran Gambaryan cannot enter plea in error-filled Nigerian court hearing https://t.co/ZrD62jI8Fd
Detained Binance executive in court on Nigerian tax, money laundry charges https://t.co/ayAKc6do2d https://t.co/BTnS3JtVE7
BINANCE VS NIGERIA: TAX EVASION CASE DELAYED TO LATER THIS MONTH - While @Binance executive Nadeem Anjarwalla managed to escape the clutches of Nigerian authorities, his colleague Tigran Gambaryan remains detained, appearing in court for tax evasion charges today (pictured). -… https://t.co/ebncEYK10s https://t.co/3oHYp05aJt
⚠️ DETAINED BINANCE EXECUTIVE IN COURT ON NIGERIAN TAX, MONEY LAUNDRY CHARGES Full Story → https://t.co/0JxDpC43OW One of the two executives from Binance, the world's largest cryptocurrency exchange, detained in Nigeria appeared in an Abuja court on Thursday to face tax… https://t.co/iNzgTw7gdd
🚨JUST IN: NIGERIA POSTPONES @BINANCE TAX EVASION CASE UNTIL APRIL 19TH
A Nigerian court has reportedly adjourned hearings for the tax evasion cases against Binance and its two executives who were detained in the country. By @camomileshumba https://t.co/GFt93fjKhj
A Binance executive detained for more than a month in Nigeria on tax evasion charges had his case adjourned until April 19 after his first appearance in court https://t.co/jSlBLvtjSq
Here’s the latest update on the two @binance executives that were detained by the Nigerian government *Read the thread I quoted for a recap In a statement, #binance said that one of the executives, a Binance Compliance Chief, has no decision-making power at the company… https://t.co/sGxL0i19Nc https://t.co/hb3dSoCsDE
Nigeria’s crackdown on @Binance reaches new levels of intensity as its head of financial crime compliance, @TigranGambaryan, is to be arraigned Thursday alongside a colleague and their employer in a $35 million money laundering trial. @rkansawyer reports https://t.co/hphqc3TU0A
.@binance says its Compliance Chief Tigran Gambaryan, who remains detained in Nigeria, should not be held responsible for the exchange during ongoing talks with local government officials. https://t.co/gzhqcfSnk7
🔥@Binance has requested Nigerian authorities not to hold its detained top manager accountable. Binance has requested Nigerian authorities not to hold its Vice President of Global Investigations, Tigran Gambaryan, accountable. 🤝 The platform representatives stated that the… https://t.co/5ph8FwJlab
Binance breaks silence on Nigerian crisis by insisting detained exec has ‘no decision-making power’ https://t.co/HpBm6fuXtr