Former Internal Revenue Service (IRS) Chief of Investigations Richard Weber shed light on the dire conditions detained Nigeria Binance executive Tigran Gambaryan is facing amid his imprisonment in the African country, according to an October 3 podcast episode of Illicit Edge’s “Designated.” Gambaryan made headlines last month in shocking video footage that saw the crypto compliance chief struggling to walk during an Abuja court appearance.
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Category: Binance
Trading Volumes on Centralized Exchanges Decline 17% in Sept, Binance Market Share Hits 4-Year Low
September saw a significant decline in trading activity across centralized exchanges, with combined spot and derivatives trading volumes dropping 17% to $4.34 trillion.
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Yuki Gambaryan, Wife Of Detained Binance Executive Tigran Gambaryan, Calls For His Release
Yuki Gambaryan, the wife of detained Nigeria Binance executive Tigran Gambaryan, has once again called for his release in an October 1 episode of Illicit Edge’s podcast “Designated.” gambaryan has been behind bars for over 200 days, though the legitimacy of the charges against him remain hazy at best.
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Crypto Billionaire Changpeng Zhao Promises More Blockchain Investment After US Custody Release
Former Binance CEO Changpeng Zhao plans to boost his investments in blockchain, AI and biotech following his US prison sentence.
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Ex-Binance CEO CZ to Leave Prison Two Days Ahead of Official Release Date
CZ’s counsel said that he does not intend to be interviewed on the day of his release.
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Binance Founder CZ Walks Free After 118 Days: Will His Release Stabilize BNB?
Former Binance CEO Changpeng “CZ” Zhao was released after serving 118 days of a four-month sentence for violating US anti-money laundering laws. Binance Coin (BNB) has seen gains since his release.
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Victims of State-Sponsored Terrorism Sue DOJ for Withholding their Share of Binance Settlement
Four victims of state-sponsored terrorism have sued the DOJ, accusing it of withholding the funds from Binance’s $4.3B settlement.
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Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
Binance has played a pivotal role in assisting India’s Enforcement Directorate (ED) in dismantling a $47.6 million gaming scam linked to the Fiewin app.
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Binance and Tokocrypto Work With Indonesian Authorities to Tackle Crypto Fraud
Binance and its Indonesian subsidiary Tokocrypto worked with Indonesia’s Criminal Investigation Agency to crack down on crypto fraud.
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Congressman Rich McCormick Calls on U.S. Government to Help Free Detained Binance Executive Tigran Gambaryan
Congressman Rich McCormick (R-GA) is calling on the U.S. Department of State to help free imprisoned Binance executive Tigran Gambaryan amid his ongoing detainment at the hands of Nigerian authorities. Gambaryan has been in captivity for seven months since officials from the African nation arrested him in February.
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