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Tigran Gambaryan

2024’s crypto crime hall of shame
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24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
Binance exec Tigran Gambaryan ends ordeal in Nigeria
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24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
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17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
Nigeria postpones bail hearing for Binance executive
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10 September, 2024

Nigeria postpones bail hearing for Binance executive

Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.
Binance protests $86M tax bill for unauthorized operations in India
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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government
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16 July, 2024

US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government

Rep. Rich McCormick demanded that Nigeria release Tigran Gambaryan immediately or risk hostile relations, even as a local court postponed...
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