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, Read More

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