Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

New lawsuit to make FOMC rate meetings public compounds Powell’s problems

27/07/2025

Smarter Web Company boosts BTC treasury with $36 million

27/07/2025

CryptoPunks and Pudgy Penguins Secure Top Positions

27/07/2025
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Smarter Web Company boosts BTC treasury with $36 million

    27/07/2025

    MSTR Market Cap Hits New High as Bitcoin Nears Records, Suggesting Potential for Further Gains

    27/07/2025

    Bitcoin Price Pauses for Breath—Consolidates Gains Before Next Big Move?

    27/07/2025

    Bitcoin may rise another 25% before short-term holder profit-taking kicks in

    27/07/2025

    Unveiling the Monumental Ethereum Whale: A $380 Million Accumulation

    27/07/2025

    ETH Unstaking Period Hits ATH, Cathie Wood Explains Whom to Blame

    27/07/2025

    Altcoins Set for Double-Digit Returns with Ethereum Price Heading to $4K

    27/07/2025

    Ethereum ETFs Massively Outpace Bitcoin Funds—Why ETH Demand Is Surging

    27/07/2025

    Pundit Questions XRP Escrow, Governance, and Utility Amid Resurfaced Jed McCaleb Interview

    27/07/2025

    SEC Commissioner Says Delays in XRP ETF Reviews Are Procedural, Not Rejection

    27/07/2025

    Chainlink Launches “Tokenized in America” Initiative with the Blockchain Association

    27/07/2025

    “These Are the Most Talked About Apart from Bitcoin (BTC)!”

    27/07/2025

    CryptoPunks and Pudgy Penguins Secure Top Positions

    27/07/2025

    LasMeta and Pyth Network Partner to Unveil NovaDrop NFTs

    26/07/2025

    Ripple CTO regrets the time he censored Ozzy Osbourne

    26/07/2025

    NFT market cap surged to $6.6B in July: DappRadar

    25/07/2025

    New lawsuit to make FOMC rate meetings public compounds Powell’s problems

    27/07/2025

    Smarter Web Company boosts BTC treasury with $36 million

    27/07/2025

    CryptoPunks and Pudgy Penguins Secure Top Positions

    27/07/2025

    Unveiling the Monumental Ethereum Whale: A $380 Million Accumulation

    27/07/2025
  • Blockchain

    A Game-Changer for Network Efficiency

    26/07/2025

    Is Ripple Powering BlackRock’s $100 Trillion Blockchain Vision?

    26/07/2025

    Zircuit Introduces Cross-Chain AI Trading with Hyperliquid Engine

    26/07/2025

    Sahara Labs Unveils Data Services Planform to Revolutionize AI Training

    26/07/2025

    Bridges are a road to nowhere for blockchain communications

    26/07/2025
  • DeFi

    Valor Quest Brings Crypto Cwallet to Web3 Gaming, Building Seamless User Experiences

    26/07/2025

    Uniswap’s Angstrom DEX Unveils a Revolutionary Shield for Traders

    26/07/2025

    Hemi Network Partners With SQD AI to Advance Bitcoin DeFi Capability

    26/07/2025

    Apple Farm season 2 now live on Etherlink with $3M in rewards

    25/07/2025

    Retail XRP Holders Could Soon Earn 20% Yield on Their Tokens

    25/07/2025
  • Metaverse

    AntVerse Integrates Terminus to Transform AI-Powered Metaverse with Web3 Payments

    25/07/2025

    The Sandbox Launches Largest LAND Auction Using GBM Protocol

    21/07/2025

    Elon Musk’s xAI Quietly Fixed Grok by Deleting a Line of Code

    09/07/2025

    Bonk.fun Grabs 55% of Solana Token Issuance Share, Pushes BONK Demand

    08/07/2025

    Apple’s Top AI Exec Leaves For Meta Amid Aggressive Hiring Trend

    08/07/2025
  • Regulation

    Real-time audits key to avoiding next crisis

    27/07/2025

    Ruble-linked stablecoin A7A5 drew attention for high-value transfers

    27/07/2025

    JD Vance Slams FED Chair Jerome Powell for Refusing Interest Rate Cut

    27/07/2025

    Aurora Mobile Unveils Bold Crypto Investment Strategy

    27/07/2025

    South Korea’s Largest Bank KB Kookmin Files Registration Application for Stablecoins! Here Are the Details

    27/07/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    French Banking Giant Launches Bitcoin (BTC) and Ethereum (ETH) Move! “Target Europe!”

    27/07/2025

    Binance integrates USYC and cUSDO as off-exchange collateral

    27/07/2025

    Bitcoin Exchange Upbit Releases New Listing Announcement! Here’s the Latest Altcoin Trading Pair Listed!

    27/07/2025

    XRP Drops 14% After $175M Moved to Exchange by Ripple Co-Founder’s Wallet

    27/07/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    Octo Gaming Teams Up with Starknet for Exclusive Rollup-Powered Game Launch

    25/07/2025

    Off the Grid Skin Sale Volume Hits $30K as the Avalanche Shooter Hits OpenSea

    25/07/2025

    Axie Infinity Creator Sky Mavis Backs New BORA-Integrated Game on LINE NEXT App

    24/07/2025

    ‘Tokyo Beast’ Speedruns Crypto Game Cycle, Shutting Down Just a Month After Launch

    24/07/2025

    Block Hunt Intensifies as Bitcoin Difficulty Climbs 1.07%

    27/07/2025

    Solo Miner With a Tiny 48 Terahash Strikes Bitcoin Block, Beats the Mining Pool Titans

    27/07/2025

    Bitcoin (BTC) Average Hashrate Spikes to 1 ZH/s for First Time Ever

    26/07/2025

    Tether’s Mining OS Set to Go Open Source by End-of-Year, Confirms Paolo Ardoino

    26/07/2025

    New lawsuit to make FOMC rate meetings public compounds Powell’s problems

    27/07/2025

    Ripple vs SEC or Ripple vs XRP Holders? A Question No One Saw Coming

    27/07/2025

    Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says

    27/07/2025

    COINS Act Seen as Blueprint for India’s Web3 Future, Says Polygon Payments Head

    27/07/2025

    New lawsuit to make FOMC rate meetings public compounds Powell’s problems

    27/07/2025

    Smarter Web Company boosts BTC treasury with $36 million

    27/07/2025

    CryptoPunks and Pudgy Penguins Secure Top Positions

    27/07/2025

    Unveiling the Monumental Ethereum Whale: A $380 Million Accumulation

    27/07/2025
  • MarketCap
NBTC News
Home»Legal»Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Legal

Former Government Employees, Compliance Officers Rally for Detained Binance Executive

NBTCBy NBTC26/09/2024No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


A group of former government employees and compliance officials, now working in the crypto industry, rallied in front of the United Nations on Wednesday to show support for Tigran Gambaryan, Binance’s head of financial crime compliance who’s been detained in Nigeria since February.

Gambaryan is being held as a representative of the company he works for, with prosecutors trying him on money laundering charges brought against Binance. He is being held in the Kuje Prison, which is notorious for holding terrorists and other criminals, where his health has deteriorated heavily; in a recent video, he was struggling to walk with a crutch. A spokesperson for his family said he has also suffered multiple infections, as well as a herniated disc in his back.

Despite this, the U.S. government only publicly acknowledged his detention earlier this month, though Secretary of State Antony Blinken has discussed Gambaryan with Nigerian officials in May, the New York Times reported.

Amanda Wick, a former federal prosecutor and government investigator who organized the protest, noted that Gambaryan used to work for the U.S. government.

Prior to his role at Binance, Gambaryan was an investigator with the IRS’s Criminal Investigation wing.

“America has fought harder for people who committed crimes [in the countries they were detained in] than for someone who fought for his country,” Wick said.

Nigeria prosecuting someone to get the attention of their employer is “truly unjust,” said Chris Tyrrell, the chief risk and compliance officer at Ondo Finance.

Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all of the attendees present were in favor of consumer protections and “high-integrity” markets, including Gambaryan. He noted that Gambaryan had been invited by the Nigerian government when he visited in February and was given a “false assurance of safe passage.”

“One cannot do their job if one is in fear of getting snatched by a nation-state,” he said.

Read more: ‘Why Are You Doing This to Me?’: Detained Binance Exec Begs Prison Guard for Help in New Court Footage

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

New lawsuit to make FOMC rate meetings public compounds Powell’s problems

27/07/2025

Ripple vs SEC or Ripple vs XRP Holders? A Question No One Saw Coming

27/07/2025

Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says

27/07/2025

COINS Act Seen as Blueprint for India’s Web3 Future, Says Polygon Payments Head

27/07/2025
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

New lawsuit to make FOMC rate meetings public compounds Powell’s problems

27/07/2025

Smarter Web Company boosts BTC treasury with $36 million

27/07/2025

CryptoPunks and Pudgy Penguins Secure Top Positions

27/07/2025
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.