Gambaryan, a former Internal Revenue Service (IRS) agent and Binance’s current head of financial crime compliance, was detained in Abuja in February, shortly after voluntarily traveling to Nigeria’s capital city at the government’s invitation. At first, Gambaryan and another Binance executive, British-Kenyan national Nadeem Anjarwalla, were held under house arrest without explanation. But when Anjarwalla escaped in March, Gambaryan was transferred to the notoriously dangerous Kuje prison, where he has spent the last five months.
Related posts
-
Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from... -
Polymarket Bettors Miss Out on $270K Due to Pavel Durov's Early Release
Bettors were fairly sure the Telegram CEO would be released in September. His release on Wednesday... -
Binance saw $3.7b worth of BTC, ETH leave in 30 days
Following the latest allegations, Binance, the leading cryptocurrency exchange, witnessed a huge number of Bitcoin and...