The Binance executive, Tigran Gambaryan, is being held in a jail in Nigeria. He's an American citizen and decorated IRS agent who worked for the US gov on multi-billion dollar cases including the Mt. Gox hack & Silk Road Still haven't heard a statement from the presidency 🤷♂️
Binance decries ‘outrageous’ decision to send exec Tigran Gambaryan to prison in Nigeria at DL News: https://t.co/xPVz4HKZPJ
Detained #Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison #crypto #cryptocurrency #cryptoexchanges https://t.co/t356QWemWA

Tigran Gambaryan, a Binance executive and former IRS agent, has been detained in Nigeria for more than 40 days since late February on charges of tax evasion, fraud, and money laundering involving $35 million. After being held, his legal case has been adjourned until April 19, with a trial set for May. Gambaryan, who heads Binance's financial crime compliance unit, has pleaded not guilty to the charges and applied for bail. Despite Binance's defense stating the charges are meritless and calling for American government intervention, Gambaryan was transferred to an underground jail cell as the situation escalated. He was later moved to Kuje correctional facility, a decision Binance labeled as 'outrageous'. The executive's wife has publicly appealed for U.S. government assistance in securing his release.






