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    Home»Cryptocurrency»Nigeria Drops Charges Against Binance Cryptocurrency Executive
    Cryptocurrency

    Nigeria Drops Charges Against Binance Cryptocurrency Executive

    October 24, 20242 Mins Read


    The Economic and Financial Crimes Commission (EFCC) has dropped all charges against Tigran Gambaryan, an executive with Binance Holdings who has been in detention since April.

    The anti-graft agency will proceed with the money laundering case against Binance without Gambaryan because he was only an employee and not involved in business decisions.

    The government has blamed cryptocurrencies for much of its recent economic turmoil. Binance is accused of harming the nation’s economy by allowing users to transfer funds from the local currency, the naira, leading to its collapse.

    • Nigeria: 
      Govt Drops Charges Against Detained Binance Executive, Tigran Gambaryan

      This Day, 23 October 2024

      After 10 months in custody, the detained executive of Binance Holdings Limited, Mr Tigran Gambaryan, will breathe fresh air, following the withdrawal of the charge that took him… Read more »

    • Nigeria: 
      Govt Drops Money Laundering Charge Against Binance Executive, Gambaryan

      Vanguard, 23 October 2024

      The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health… Read more »

    • Nigeria: 
      Nigerian Govt Abruptly Drops Money Laundering Charges Against Binance Executive Gambaryan

      Premium Times, 23 October 2024

      The hearing, coming two days before the 25 October earlier scheduled as the return date by the trial judge in the open court last Friday, appeared to have been intentionally held… Read more »

    • Nigeria: 
      U.S. Ambassador Joins Call for Release of Binance Executive Held in Nigeria

      Premium Times, 26 September 2024

      The US envoy, the statement said, remarked that Mr Gambaryan’s freedom is of utmost importance for US diplomatic efforts. Read more »

    • Binance

      Tigran Gambaryan, a former U.S. Federal agent and Binance employee has been held at the Kuje Correctional Centre in Abuja on money laundering charges. Gambaryan pleaded … Read more »

    • (file photo).

      An executive from cryptocurrency exchange Binance has escaped custody in Nigeria during a criminal investigation into the platform’s alleged involvement in money launder Read more »

    (file photo).



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