Former US Federal Agent Freed From Nigerian Prison After 8 Months

October 24, 2024 Bitcoin.com

Tigran Gambaryan, a U.S. citizen and former federal agent detained in Nigeria for eight months, has been released. The charges against him, brought by the Economic and Financial Crimes Commission, were dropped. The release of the Binance executive from one of Nigeria’s notorious prisons followed intense lobbying by U.S. politicians who were urging the Biden […]

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New Meme Coin Crypto All-Stars Raises $21M in Viral Presale, Expert Predicts Big Gains on Launch (48 Hours to Go)

Money Laundering Charges Against Binance’s Tigran Gambaryan Dropped After Seven Months in Nigerian Prison: Report

October 23, 2024 The Daily Hodl

Binance

Binance executive Tigran Gambaryan’s charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in prison. According to local reports, the Nigerian government is dropping all charges against Gambaryan, leaving Binance as the only defendant left in the lawsuit. The judge in the case, Emeka Nwite, ordered Gambaryan to be […]

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Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

October 23, 2024 Bitcoin.com

Binance

The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped after the court determined that Gambaryan was merely an employee and could not be prosecuted for crimes allegedly committed by his employer. This decision follows months of […]

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18 State Attorneys General Write Joint Letter To Release Binance Executive From Nigerian Prison

October 21, 2024 The Daily Hodl

Binance

A bipartisan group of 18 US state attorneys general is asking President Joe Biden and Secretary of State Anthony Blinken to take action in securing the release of Binance’s compliance officer Tigran Gambaryan from a Nigerian prison. Gambaryan, a former agent of the US Internal Revenue Service (IRS), was arrested in February while visiting Nigeria […]

The post 18 State Attorneys General Write Joint Letter To Release Binance Executive From Nigerian Prison appeared first on The Daily Hodl.

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New Hampshire AG Joins Calls to Designate Jailed Ex-Federal Agent as Hostage

October 21, 2024 Bitcoin.com

Binance

New Hampshire Attorney General John M. Formella and 17 other state attorneys general are urging the Biden Administration to designate Tigran Gambaryan, a detained U.S. citizen, as a hostage. The AGs express deep concern for his well-being and safety, given his prolonged detention in Nigeria without formal charges. Gambaryan, a former law enforcement officer with […]

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Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show

October 19, 2024 Bitcoin.com

Africa

A Nigerian court has adjourned the trial of Tigran Gambaryan, a jailed Binance executive, due to his illness. Gambaryan, a U.S. citizen and former federal agent, missed a scheduled court appearance. Nigerian High Court Judge Emeka Nwite postponed the trial to allow the Binance employee to receive medical treatment. Gambaryan’s Health Problems A Nigerian court […]

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BlackRock in Talks With Crypto Exchanges About Using Its BUIDL Token As Derivatives Collateral: Report

October 19, 2024 The Daily Hodl

Altcoins

Asset management titan BlackRock is reportedly in talks with numerous crypto exchange platforms about using its proprietary token BUIDL as collateral for derivatives contracts. According to a new report by Bloomberg, anonymous people familiar with the matter say the world’s largest asset manager is exploring the idea of utilizing BUIDL – the crypto asset related […]

The post BlackRock in Talks With Crypto Exchanges About Using Its BUIDL Token As Derivatives Collateral: Report appeared first on The Daily Hodl.

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Binance Expands Mobile Money Across Africa — 6 More Countries Gain Access

October 19, 2024 Bitcoin.com

Africa

Crypto exchange Binance has expanded its reach in West and Central Africa, integrating mobile money payments for cryptocurrency purchases in six countries. This move supports Binance’s goal to boost financial inclusion and make digital assets more accessible. By offering a secure, user-friendly entry into crypto, Binance aims to empower millions across Africa with greater access […]

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Blackrock Targets $3 Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token

October 19, 2024 Bitcoin.com

Blackrock Targets Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token

Binance

Blackrock, the world’s largest asset manager, is reportedly seeking to disrupt the $3 trillion crypto derivatives market by pushing to have its BUIDL token accepted as collateral. Discussions are ongoing with major exchanges like Binance and Deribit. The token’s interest-paying structure could appeal to institutional investors seeking alternative collateral options in the growing derivatives sector. […]

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20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

October 18, 2024 Bitcoin.com

Binance

A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]

Binance

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