Nigeria
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.
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 nangangatwiran.
Ang Binance Executive na Nakakulong 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," sabi ng tagapagsalita ng pamilya para sa Gambaryan.
Binance Exec Tigran Gambaryan Tinanggihan ng Piyansa ng Nigerian Court
Ang hukuman ng Nigerian ay nagpasya din na ang palitan ng Binance ay maaaring ihatid ang mga singil sa FIRS tax evasion sa pamamagitan ng executive nitong si Tigran Gambaryan.
Binance CEO Calls on Nigeria to Release Detained Executive; Galaxis Raises $10M
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as Binance CEO Richard Teng called on the Nigerian government to release Tigran Gambaryan, who flew to the country in February for talks on regulatory supervision. Plus, a research report from KBW says Robinhood would likely win a court case with the SEC given its conservative approach to digital asset listings. And, Singapore-based Web3 platform Galaxis raised $10 million ahead of its token launch.
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.
Binance Nigeria Money Laundering Trial Delayed; Fmr FTX Europe Head Pays $1.5M for Titanic Memento
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the delay of Binance Nigeria's money laundering trial to May 17. Plus, asset management giant BlackRock expects a new wave of inflows from different types of investors, and former head of FTX Europe Patrick Gruhn paid nearly $1.5 million for a gold pocket watch recovered from the Titanic.
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.
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as the U.S. Department of Justice said that Binance founder Changpeng "CZ" Zhao should spend three years in prison for his guilty plea. Plus, Nigeria’s Central Bank has directed financial institutions to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX, and Binance. And, Tether has said it will freeze wallets that are using USDT to evade sanctions on oil exports in Venezuela.
Ang Bangko Sentral ng Nigeria ay Nagtanggal Pagkatapos ay Ibinalik ang Tweet na Tumatawag sa Crypto-Related Directive na Peke
Ang Bangko Sentral ng Nigeria ay hindi kaagad tumugon sa Request ng CoinDesk para sa komento.
