Nigeria releases American crypto exec

Nigeria releases American crypto executive after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and diplom
Nigeria drops charges against U.S. executive in money laundering case
Nigeria accused Gambaryan and Binance of using Binance's platform to launder as much as $35 million, something Gambaryan and Binance have denied.
Tigran Gambaryan Freed by Nigeria After Money Laundering Case Ends
Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been held in Nigeria for eight long months while facing serious charges of money laundering.
Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
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Charges Dropped in Case Against Binance Employee Held in Nigeria
Charges against Tigran Gambaryan, an American held in Nigeria as part of a criminal case against the giant cryptocurrency exchange Binance, have been dropped, Nigerian officials said on Wednesday.
Binance Official Freed as Nigeria Withdraws Money Laundering Charges
A Nigerian court has directed the release of Tigran Gambaryan, a Binance executive who had been detained since February on accusations of laundering over $35 million. The charges were part of a broader case against Binance,
Why Nigeria released American crypto executive after 8-month detention
Nigeria has released an American cryptocurrency executive held in the country for approximately eight months on money laundering charges. The West African authorities have announced they are dropping the charges.
Nigeria drops money laundering charges against Binance executive
Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. Gambaryan,
Nigeria Drops Money Laundering Charges Against Binance Executive Amid Diplomatic Pressure
Nigerian govt drops charges against Binance exec Tigran Gambaryan after being held in detention since April. US officials worked for his release.
Cryptohack Roundup: Nigeria Drops Charges on Binance Exec
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, the Nigerian government dropped charges on Binance executive Tigran Gambaryan, an
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CBN working to remove Nigeria from anti-money laundering watchlist – Cardoso
The Governor of the Central Bank of Nigeria (CBN), Yemi Cardoso, has announced that the apex bank is engaging at the highest ...
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Stuck between BRICS and the US: Nigeria’s economic dilemma
Nigeria, one of the largest economies in Africa, has become a partner country in the BRICS. In the same week, the United ...
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Cardoso: Consultations ongoing to remove Nigeria from anti-money laundering watchlist
Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN) says consultations are ongoing “at the highest levels” for ...