Binance


Regulación

Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'

In January the company refused to pay a demand from "unknown persons" to settle allegations.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Vídeos

Binance Nigeria Money Laundering Trial Delayed; Fmr FTX Europe Head Pays $1.5M for Titanic Memento

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the delay of Binance Nigeria's money laundering trial to May 17. Plus, asset management giant BlackRock expects a new wave of inflows from different types of investors, and former head of FTX Europe Patrick Gruhn paid nearly $1.5 million for a gold pocket watch recovered from the Titanic.

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Regulación

Julgamento de lavagem de dinheiro da Binance Nigéria adiado para 17 de maio, afirma porta-voz da família Gambaryan

O advogado de Binance precisava de mais tempo para analisar as provas da Comissão de Crimes Económicos e Financeiros da Nigéria.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Le procès pour blanchiment d'argent de Binance Nigeria est reporté au 17 mai, déclare le porte-parole de la famille Gambaryan

L'avocat de Binance avait besoin de plus de temps pour examiner les preuves fournies par la Commission nigériane des crimes économiques et financiers.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Il processo per riciclaggio di denaro su Binance Nigeria è stato rinviato al 17 maggio, afferma il portavoce della famiglia Gambaryan

L'avvocato di Binance aveva bisogno di più tempo per esaminare le prove della Commissione per i crimini economici e finanziari della Nigeria.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson

Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

El juicio por lavado de dinero de Binance Nigeria se retrasó hasta el 17 de mayo, dice el portavoz de la familia Gambaryan

El abogado de Binance necesitaba más tiempo para examinar las pruebas de la Comisión de Delitos Económicos y Financieros de Nigeria.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Суд по делу об отмывании денег в Нигерии отложен до 17 мая, сообщил представитель семьи Гамбарян

Юристу Binance потребовалось больше времени, чтобы изучить доказательства Комиссии по экономическим и финансовым преступлениям Нигерии.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Судовий процес у справі про відмивання грошей у Binance Nigeria відкладено на 17 травня, каже прес-секретар родини Гамбарян

Адвокату Binance знадобилося більше часу, щоб переглянути докази Комісії з економічних і фінансових злочинів Нігерії.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Regulación

Binance Nigeria Money Laundering Trial Naantala sa Mayo 17, Sabi ni Gambaryan Family Spokesperson

Ang abogado ni Binance ay nangangailangan ng mas maraming oras upang tingnan ang ebidensya mula sa Economic and Financial Crimes Commission ng Nigeria.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)