Money laundering: US seeks access to ailing Binance executive

A senior official of the Ministry of Foreign Affairs has said the United States is pressing for consular access to a detained Binance executive, Tigran Gambaryan, currently held at the Kuje custodial centre in Abuja.

Gambaryan, a US citizen and Binance’s financial crimes compliance chief, was arrested in February 2024 along with another executive, Anjarwalla, upon their arrival in Nigeria.

Their detention followed an investigation that allegedly tied Binance to money laundering and terrorism financing.

Justice Emeka Nwite of a Federal High Court in Abuja fixed October 9 to rule on the fresh bail application brought before the court by Gambaryan’s lawyers.

Concerns about his well-being have been raised, with Binance Chief Executive Officer, Richard Teng, calling for his release due to claims of deteriorating health and inadequate medical care.

Gambaryan’s family has also…

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Money laundering: US seeks access to ailing Binance executive

 

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