Nigerian judge postpones Binance executive bail hearing to October 9

2024-09-05 08:01:54
Collection

ChainCatcher news, Binance's head of financial crime compliance Tigran Gambaryan has been detained in Nigeria since February 2023, with the scheduled bail ruling postponed to October 9.

Gambaryan was initially charged with tax evasion and money laundering, but his family reported that his health has been deteriorating during detention. Gambaryan's lawyer has filed a bail motion, citing the prison's failure to properly address his health issues. As a U.S. citizen and former IRS agent, his detention has raised significant concerns, and over 5,400 people have signed a petition calling for his return to the United States. The Nigerian tax authorities revoked some charges in June, but the money laundering charges may still require him to appear in court.

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.
banner
ChainCatcher Building the Web3 world with innovators