search
Homeweb3.0Nigeria Detains Binance's Key Cryptocurrency Crime Investigator

Nigeria Detains Binance's Key Cryptocurrency Crime Investigator

Mar 14, 2024 am 08:58 AM
cryptocurrencyBinanceexchangeNigeriaBinance executives

Nigeria Detains Binances Key Cryptocurrency Crime Investigator

Nigerian authorities have detained Tigran Gambaryan and Nadeem Anjarwalla, senior executives of cryptocurrency exchange Binance, against their will, according to a new report from Wired.

Family of detained Binance executive seeks answers

According to Bitcoinist, the arrest appears to be related to Nigeria’s broader ban on cryptocurrency trading, as the country’s national currency, the naira, has plummeted in value.

The Nigerian government has accused cryptocurrency exchanges such as Binance of devaluing its currency and facilitating “illegal financial flows.” Gambaryan and Anjarwalla had arrived in Abuja on February 25 to address the government's concerns.

Although Gambaryan is a US citizen and Anjarwalla holds dual British and Kenyan citizenship, their families are extremely concerned about the lack of information about their circumstances.

Gambaryan's wife, Yuki Gambaryan, told Wired:

There are many things that don't have clear answers, such as his current situation, what will happen in the future, and when he will return. This uncertainty is killing me.

According to reports, the executives were taken to a government building run by Nigeria’s National Security Agency after meeting with Nigerian officials. It is reported that their passports were confiscated and they have been involuntarily detained for two weeks in the presence of Nigerian government guards. The executives' situation during the visit by U.S. and British officials is fraught, and their families and diplomats have issued appeals for their safety. The Nigerian government has remained silent on the matter, providing no explanation as to why the executives were detained. The international community expressed concern about this incident,

Binance declined to comment on the Nigerian government’s accusations or demands for the executive’s release. However, a spokesperson for Binance told Wired that they are working with the Nigerian authorities to ensure the safe return of Gambaryan and Anjarwalla to their families. The spokesperson stressed that both men have a high level of integrity and integrity and expressed hope that the matter would be resolved quickly.

Intensified Anxiety and Depression

As the detentions continue, family members of detained executives have expressed growing concern and frustration. Tigran Gambaryan's wife, Yuki Gambaryan, pleaded for the U.S. government's support and highlighted her husband's contributions throughout his career.

According to Yuki Gambaryan, her husband described the detention experience as being like "Groundhog Day," referring to the repetitive and monotonous nature of their confinement. Although Gambaryan and Anjarwalla have been granted television and radio rights, the prolonged detention has taken a toll on their mental health.

Yuki Gambaryan expressed her concerns, saying:

"I can tell he's trying to stay positive, but it's getting harder and harder for him. He's getting impatient and feeling hopeless. Sometimes it feels like I'll never see him again. I'm just begging They let him go."

Yuki Gambaryan said the past two weeks had been "the hardest days of my life". The report states that the anxiety and uncertainty surrounding her husband's situation left her emotionally exhausted. Nadeem Anjarwalla's wife Elahé Anjarwalla called for his safe return and emphasized his role as a loving husband and father.

Taken together, the arrests of these Binance executives highlight the challenges that cryptocurrency exchanges face in the regulatory environment and the harsh consequences that individuals who fall into trouble can face as the industry has come under increased scrutiny in recent years.

It remains to be seen how the situation will unfold and how the exchange will handle the case, perhaps it will reach a settlement with the Nigerian government as it recently did with US regulators.

The above is the detailed content of Nigeria Detains Binance's Key Cryptocurrency Crime Investigator. For more information, please follow other related articles on the PHP Chinese website!

Statement
This article is reproduced at:Bitcoinist. If there is any infringement, please contact admin@php.cn delete
Free viewing market software websites What are the top ten free viewing market software websitesFree viewing market software websites What are the top ten free viewing market software websitesApr 24, 2025 pm 02:21 PM

Top 10 free-to-view market software websites are recommended: 1. Binance, 2. OkX, 3. Sesame Open Door (KuCoin), 4. CoinMarketCap, 5. CoinGecko, 6. TradingView, 7. Investing.com, 8. Yahoo Finance, 9. Glassnode Studio, 10. LunarCrush, these websites provide real-time data, technical analysis tools and market information to help you make informed investment decisions.

Binance Trading App Official Website Download Portal Binance Trading App Official WebsiteBinance Trading App Official Website Download Portal Binance Trading App Official WebsiteApr 24, 2025 pm 02:18 PM

To safely access the Binance official platform and download the APP, you can use the following steps: 1) Use a trusted search engine to search for "Binance" and check the domain name; 2) View the official social media to obtain the URL; 3) Consult the official customer service to confirm the URL; 4) Use a trusted navigation website. The steps to download the APP include: 1) Visit Binance official website; 2) Find the APP download portal; 3) Select the download method (scan the QR code, download the app store, and directly download the APK file).

Ouyi Trading App Official Website Download Portal Ouyi Trading App Official WebsiteOuyi Trading App Official Website Download Portal Ouyi Trading App Official WebsiteApr 24, 2025 pm 02:15 PM

Through the following steps, you can safely access the Ouyi official platform and download the APP: 1. Use a trusted search engine to search for "Ouyi" or "OKX" to check the domain name; 2. Check the official social media account to obtain the URL; 3. Consult the official customer service to confirm the URL; 4. Use a trusted navigation website. When downloading the APP, visit the official website, find the download portal, choose how to scan the QR code, app store, or directly download the APK file, and pay attention to checking developer information, viewing user reviews, installing security software, beware of phishing websites and APPs from unknown sources, and protecting personal information.

Binance download link Binance download pathBinance download link Binance download pathApr 24, 2025 pm 02:12 PM

To safely download the Binance APP, you need to go through the official channels: 1. Visit the Binance official website, 2. Find and click the APP download portal, 3. Choose to scan the QR code, app store, or directly download the APK file to download to ensure that the link and developer information are authentic, and enable two-factor verification to protect the security of the account.

Ouyi download link Ouyi download pathOuyi download link Ouyi download pathApr 24, 2025 pm 02:09 PM

The methods to safely download the OKX APP include: 1. Use a trusted search engine to search and check the domain name; 2. Check the official social media account and identify the certification logo; 3. Consult the official customer service to confirm the authenticity of the link; 4. Use a trusted navigation website to obtain a verified download link. Through these steps, you can safely download the Ouyi APP and start your cryptocurrency trading journey.

How to register an account on Ouyi Exchange Ouyi Exchange Registration TutorialHow to register an account on Ouyi Exchange Ouyi Exchange Registration TutorialApr 24, 2025 pm 02:06 PM

The steps to register an Ouyi account are as follows: 1. Prepare a valid email or mobile phone number and stabilize the network. 2. Visit Ouyi’s official website. 3. Enter the registration page. 4. Select email or mobile phone number to register and fill in the information. 5. Obtain and fill in the verification code. 6. Agree to the user agreement. 7. Complete registration and log in, carry out KYC and set up security measures.

How to register an account on Binance Exchange Binance Exchange Registration TutorialHow to register an account on Binance Exchange Binance Exchange Registration TutorialApr 24, 2025 pm 02:03 PM

The steps to register a Binance account include: 1. Prepare a valid email or mobile phone number and a stable network; 2. Visit Binance official website; 3. Enter the registration page; 4. Select the registration method; 5. Fill in the registration information; 6. Agree to the user agreement; 7. Complete verification; 8. Obtain and fill in the verification code; 9. Complete registration.

How to register an account on Sesame Open Exchange? Tutorial on Registration of Sesame Open ExchangeHow to register an account on Sesame Open Exchange? Tutorial on Registration of Sesame Open ExchangeApr 24, 2025 pm 02:00 PM

Registering a Sesame Door Account requires 7 steps: 1. Prepare a valid email or mobile phone number and a stable network; 2. Visit the official website; 3. Enter the registration page; 4. Select and fill in the registration method; 5. Obtain and fill in the verification code; 6. Agree to the user agreement; 7. Complete registration and log in, it is recommended to carry out KYC and set security measures.

Hot AI Tools

Undresser.AI Undress

Undresser.AI Undress

AI-powered app for creating realistic nude photos

AI Clothes Remover

AI Clothes Remover

Online AI tool for removing clothes from photos.

Undress AI Tool

Undress AI Tool

Undress images for free

Clothoff.io

Clothoff.io

AI clothes remover

Video Face Swap

Video Face Swap

Swap faces in any video effortlessly with our completely free AI face swap tool!

Hot Tools

PhpStorm Mac version

PhpStorm Mac version

The latest (2018.2.1) professional PHP integrated development tool

Notepad++7.3.1

Notepad++7.3.1

Easy-to-use and free code editor

SublimeText3 Linux new version

SublimeText3 Linux new version

SublimeText3 Linux latest version

mPDF

mPDF

mPDF is a PHP library that can generate PDF files from UTF-8 encoded HTML. The original author, Ian Back, wrote mPDF to output PDF files "on the fly" from his website and handle different languages. It is slower than original scripts like HTML2FPDF and produces larger files when using Unicode fonts, but supports CSS styles etc. and has a lot of enhancements. Supports almost all languages, including RTL (Arabic and Hebrew) and CJK (Chinese, Japanese and Korean). Supports nested block-level elements (such as P, DIV),

SAP NetWeaver Server Adapter for Eclipse

SAP NetWeaver Server Adapter for Eclipse

Integrate Eclipse with SAP NetWeaver application server.