Nice

Oooopps

Lols. Nice one.

Alright

Ooooppss.

Alright.

Part of it to be embezzled

Nice.

Alright, let's see how it goes.

jmoore:


I have looked at similar cases in the USA were crypto exchanges were charged to court and what I found out is that it is the head of these companies CEO that are liable.

The two Binance officials detained by Nigerian government were not the CEO of Binance. You cannot arrest a cashier for the tax evasion of a bank.


Only naive folks will be hopeful that INTERPOL will arrest the binance staff that escaped.

INTERPOL will never be used as a kidnapping syndicate of APC government.

I keep saying it that we have dumb people in our security agencies, no intelligence.


This is how the useless 9ja police arrested a pregnant woman because they couldn't see her husband who was a suspect They used same stupid mindset to detain the binance staff. That is kidnapping, not arrest.

I weep for the foolishness of the leaders in this country my bro.

It's obvious we are so mentally backwarded, no doubt we are being laughed at by other countries.

Imagine even Binance trying to correct FG, telling them they have no business holding the man.

DenreleDave:
may them release the werey for me make he fess gimme the money i lost on crypto first.

I have lost so much from crypt and it is so painful


I have iphone xr for sale. check my profile

Were you trading futures.

Are people sure they are doing the right thing?.

Of course.

Alright.

It's getting started.

Alright then, let's see how it goes.

Alright

Legal action

Alright then.

May her gentle soul continues to rest in perfect peace and find favour in heavenly places

Alright.

God is great.

Binance has said that its employee, Tigran Gambaryan, who is currently held in Nigeria, is not part of the company’s management team.

The crypto exchange giant clarified that Gambaryan, an American, only serves as a law enforcement officer and does not have the power to make decisions.

The company disclosed this in a statement sent to The PUNCH on Wednesday.

In February, Gambaryan and his colleague, Nadeem Anjarwalla from Binance Holdings Limited, were arrested in Nigeria on suspicion of involvement in money laundering activities.

Among other charges, the firm and the two employees were charged last Thursday for $35,400,000 money laundering at the Federal High Court, Abuja.

While Gambaryan remains in custody, Anjarwalla escaped and fled the country.

Despite inquiries by The PUNCH regarding Anjarwalla’s whereabouts, Binance has yet to respond.

Part of Binance’s statement reads, “Tigran is a strict law enforcement professional and is not part of Binance management. While he has left the official service of the U.S. government, he has remained fully committed to the role of law enforcement officer ever since, operating as a global advocate for good governance and transparent regulatory financial practices.

“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current discussions are ongoing between Binance and Nigerian government officials.”

The exchange explained that Gambaryan was hired in 2021 to help Binance fix past compliance issues.

Binance stated that as the head of Binance’s Financial Crime Compliance team, Gambaryan has been a strong advocate for the company to develop policies and build compliance capabilities that set new industry standards.

“In 2022 and 2023, Tigran’s Financial Crime Compliance team assisted global law enforcement in freezing and seizing more than $2.2b worth of assets, including more than $285m in cooperation with United States agencies like the FBI, DOJ, DEA, and others,” it said.

According to Binance, Gambaryan and his team provided multiple training sessions for Nigerian crime fighters on the role of exchanges in the digital-asset ecosystem.

“This included a three-hour online workshop for 70 Nigerian EFCC officials in mid-2023 and, late last year, two full-day sessions for EFCC officials in Abuja and Lagos, with more than 30 investigators attending each of them,” the company noted.

The Economic and Financial Crimes Commission will arraign Binance Holdings Limited, Gambaryan, and Anjarwalla on Thursday on charges of $35,400,000 money laundering.

The EFCC, having fully taken over the case from the Office of the National Security Adviser, has detained Gambaryan and obtained a court warrant to arrest and extradite Anjarwalla, who escaped custody.

On Monday last week, the Federal Government contacted INTERPOL and issued an arrest warrant for Anjarwalla’s arrest.

The PUNCH reported earlier that the EFCC is now partnering with the International Criminal Police Organisation, the United States Federal Bureau of Investigation, the government of the United Kingdom and Northern Ireland, and the Kenyan government to effect the arrest and extradition of Anjarwalla.

The Financial Times reported on February 28, 2024, that two executives of the company were arrested and detained after flying into the country following a ban on their website.

On March 12, 2024, the FT reported that the EFCC asked Binance to provide data on its top 100 users in Nigeria as well as all transaction history for the past six months.

This request is currently being negotiated between Binance and Nigeria.

https://punchng.com/just-in-detained-employee-not-part-of-binance-management-says-crypto-firm/

Alright.

AFRICA

Alright

This is the kind of stupidity we are talking about.

And so?

It's well with their souls.

Alright.
We are waiting.

He should come to Nigerian Pastors for healing and miracle.

Remains the U.S Army

May God continue to keep and bless them.