Tigran Gambaryan


Video

Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP

"CoinDesk Daily" host Helene Braun breaks down the biggest headlines impacting the crypto industry today, as U.S.-listed spot bitcoin ETFs recorded over $880 million in inflows on Tuesday, making it the best day of inflows since March. Plus, PoliFi tokens BODEN and TREMP saw gains after Kraken listing and a group of U.S. lawmakers asked President Joe Biden to bring back Tigran Gambaryan, the Binance executive detained in Nigeria.

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Opinioni

The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful

A mid-tier employee of the crypto exchange and U.S. citizen is being wrongfully detained in Nigeria, former DOJ national security expert Andrew C. Adams argues.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Politiche

Binance Executive Jailed in Nigeria Is Suspected of Having Malaria, Family Says

“Despite a court order from Justice Emeka Nwite issued on Thursday, May 23, Tigran Gabaryan has still not been moved to hospital from Kuje prison,” a family spokesperson for Gambaryan said.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Politiche

Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Politiche

Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake

The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.

Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)

Politiche

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

Tigran Gambaryan has been detained in Nigeria since February 26.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Politiche

Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users

Nigeria is also demanding all transaction history spanning the past six months from Binance.

Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)

Politiche

Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports

"We are working collaboratively with Nigerian authorities to bring Nadeem and Tigran back home safely to their families,” a Binance spokesperson told CoinDesk.

Binance Logo (Danny Nelson/CoinDesk)

Video

Head of Financial Crime Compliance at Binance on Relationship with Government

The head of Financial Crime Compliance at crypto exchange Binance, Tigran Gambarayan, discusses at Consensus 2023, Binance's relationship with the CFTC and law enforcement agencies.

Consensus 2023 Highlights

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