- Two Binance executives are under the custody of the Nigerian authority for the past 2 weeks.
- Tigran Gambaryan and Nadeem Anjarwalla were invited by the Nigerian authority to discuss the prevailing crisis.
- The executives were arrested in Abuja without being informed about any legal charges against them.
According to a recent report, two senior executives of Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been in the official custody of Nigerian authorities for the past two weeks.
Gambaryan, a US citizen, was previously a crypto investigator who led his team to probe into money laundering, dark-web drug dealing, and other crypto crimes, including crypto-funded child exploitation. Later, he joined Binance’s investigation team as Head of Financial Crime Compliance.
Meanwhile, Anjarwalla is Binance’s Kenya-based regional manager for Africa. He holds dual citizenship in the United Kingdom and Kenya.
As per their families, both Gambaryan and Anjarwalla reached Abuja in February 25, accepting the Nigerian government’ invitation. As reported, they were invited to discuss the country’s prevailing disputes with the exchange.
Their families asserte…
The post Binance Executives Remain Under Nigerian Government’s Custody appeared first on Coin Edition.