Binance executive denied bail in Nigerian money laundering case

2024-5-18 17:57

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…

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Источник: btcmanager.com

bail executive → Результатов: 6

Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges.

2024-4-24 22:33	Nigeria
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Nigerian court orders Binance executive to remain in prison despite not guilty plea

A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18.

2024-4-9 19:45
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Binance executive denies Nigerian money laundering charges

Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail.

2024-4-8 18:08	Nigeria
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The Biggest Hurdles Faced By Ex-Binance CEO And His Legal Team

The former CEO of Binance, Changpeng “CZ” Zhao, and his lawyers continue to face a lot of pushback from the US government regarding his bail conditions. Recent developments also suggest that the worst may not be over for the former executive despite his plea deal with the prosecutors.

2023-11-27 13:00	Changpeng Zhao
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Lawyers of Kwon, Chang-joon Request $400K+ Bail and House Arrest

The attorneys representing co-founder of Terra Do Kwon and Terra executive Han Chang-joon proposed that they be put under house arrest upon posting bail of 400,000 euros each, approximately $436,000,...

2023-5-12 19:16	News
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Distributed Dialogues: Blockchain’s Better Side

The fact that great responsibility accompanies great power has become crystal clear in the blockchain world. While blockchains are most commonly connected with commerce, the potential impact of distributed ledgers is being discovered in fresh sectors daily.

2018-8-10 20:51
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Former US prosecutors demand action on Binance exec’s detention in Nigeria

A group of more than 100 former US federal prosecutors has urged the United States government to intensify efforts to secure the release of Binance executive Tigran Gambaryan from Nigerian custody, according to a June 6 letter.

Nigerian minister defends trial of detained Binance exec amid US lawmakers’ outcry

Following calls from U.S. lawmakers urging President Joe Biden to bring detained Binance exec Tigran Gambaryan back home, Nigerian Minister of Information Mohammed Idris has responded. According to Idris’s statement, Gambaryan’s trial has adhered to all due processes at all…

Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison

US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government.

Binance doesn’t see a clear roadmap for getting exec out of Nigeria

Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a…