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Tigran Gambaryan

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
Gambaryan reportedly has a herniated disc in his back, leaving him in severe pain and “hardly able to walk.”
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Cheyenne Ligon
Jul 16, 2024 at 5:52 p.m. UTC
Jul 16, 2024
RegulationsTigran GambaryanBinance
Tigran Gambaryan, Binance's head of crime compliance, is being held in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
The first Securities and Exchange Commission witness has been cross-examined and the money laundering trial adjourned till July 5.
Tigran Gambaryan, Binance's head of crime compliance, is being held in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
Jul 2, 2024 at 3:38 p.m. UTC
Jul 2, 2024
RegulationsCryptoBinanceNigeriaTigran GambaryanMoney LaunderingCourt Cases
U.S. Lawmakers Visit Detained Binance Exec in Nigeria; Winklevoss Twins Donate to Trump Campaign
Video
Binance
U.S. Lawmakers Visit Detained Binance Exec in Nigeria; Winklevoss Twins Donate to Trump Campaign
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, Congressman French Hill and Congresswoman Chrissy Houlahan visite...
U.S. Lawmakers Visit Detained Binance Exec in Nigeria; Winklevoss Twins Donate to Trump Campaign
By CoinDesk Staff
Jun 21, 2024 at 4:58 p.m. UTC
Jun 21, 2024
BinancecdtvDonald TrumpTigran GambaryanCameron WinklevossTyler WinklevossFrench HillStandard charteredCd dailyChrissy houlahan
Tigran Gambaryan, Binance's head of crime compliance, has been detained in Nigeria for months. (Shutterstock/Consensus)
Policy
Regulations
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken
Tigran Gambaryan, Binance's head of crime compliance, has been detained in Nigeria for months. (Shutterstock/Consensus)
By Cheyenne Ligon
Jun 7, 2024 at 1:59 a.m. UTC
Jun 7, 2024
RegulationsBinanceNigeriaTigran Gambaryan
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
Video
Binance
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 inflow...
Bitcoin Crosses $71K as BTC ETFs Score $880M Inflows; Kraken Lists PoliFi Tokens BODEN and TREMP
By CoinDesk Staff
Jun 5, 2024 at 5:30 p.m. UTC
Jun 5, 2024
BinancecdtvTigran GambaryanCd dailyBodenTremp
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives arrest in Nigeria earlier this year. (Shutterstock/Consensus)
Opinion
Opinion
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 arrest in Nigeria earlier this year. (Shutterstock/Consensus)
By Andrew Adams
May 29, 2024 at 3:28 p.m. UTC
May 29, 2024
OpinionBinanceTigran GambaryanDOJNigeria
Tigran Gambaryan, Binance's head of crime compliance (Shutterstock/Consensus)
Policy
Regulations
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...
Tigran Gambaryan, Binance's head of crime compliance (Shutterstock/Consensus)
By Amitoj Singh
May 28, 2024 at 6:28 p.m. UTC
May 28, 2024
RegulationsNigeriaBinanceTigran Gambaryan
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
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)
By Camomile Shumba
May 17, 2024 at 12:48 p.m. UTC
May 17, 2024
RegulationsBinanceTigran GambaryanNigeria
Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)
Policy
Regulations
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)
By Amitoj Singh
Apr 24, 2024 at 9:26 a.m. UTC
Apr 24, 2024
RegulationsNigeriaBinanceOKXBybitKuCoinTigran GambaryanExclusive
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
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)
By Cheyenne Ligon
Apr 23, 2024 at 7:33 p.m. UTC
Apr 23, 2024
RegulationsBinanceTigran GambaryanNigeria