Quantcast
Commerzbank décroche une licence de crypto-custody en Allemagne - Coins.fr
Officiel : BlackRock fait sa demande d’ETF Ethereum au comptant auprès de la SEC
Les géants Microsoft et Tencent rejoignent le réseau décentralisé de ConsenSys
Circle Ventures investit sur la blockchain Sei pour élargir l’écosystème de son USDC
Paxos prévoit de lancer un nouveau stablecoin sur le dollar à Singapour
New York Updates Crypto Exchange Listing Rules: No Self-Certification Permitted
Philippines Pilots Tokenized Treasuries Amid Real-World Asset on Blockchain Boom in Asia
JP Morgan explore la tokenisation dans les portefeuilles d'investissement
FMI : vous ne posséderez plus de cash, mais seulement des MNBC
USA : La SEC a connu une année « productive » contre les cryptos
Turkey to Focus New Crypto Rules on Tighter KYC at Exchanges
Prominent Crypto Trader Issues Warning About Cold Wallet Scam
Ethereum : l'idée controversée de Vitalik Buterin pour faire baisser les frais
Rise in French unemployment delivers setback for Emmanuel Macron
L'escroc français aux NFT Aurélien Michel plaide coupable - Coins.fr
Binance Labs investit sur le jeton natif de la plateforme Arkham
Bitcoin va-t-il tuer les Banques Centrales ? - bitcoin.fr
Les CBDC peuvent remplacer le cash, selon la chef du FMI - Coins.fr
États-Unis : un nouveau cadre fiscal sur les cryptos pourrait « tuer » la DeFi
Fiscalité crypto internationale : l'OCDE rallie 48 pays derrière son projet
Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen
As Binance Launches Web3 Wallet, Is a $300 BNB Token Price Within Reach?
Rebuild or retreat? Crypto faces tough choices after FTX
FTX Marks a Year in Bankruptcy. What We’ve Learned From Crypto Restructurings.
Foresight Ventures Takes Majority Stake in Crypto News Site The Block
FTX Sues Crypto Exchange Bybit to Recover $953 Million in Cash and Assets
Binance Halts Illicit Fund Movement, Ceases Russian Ruble Deposits
Sam Bankman-Fried Could Get 100 Years in Prison. What Is Fair?
Tighter rules make an impact on UK crypto markets
Why Are French Men Making Cryptocurrency Bets?

Crypto Council for Innovation CEO: Binance employee 'remains wrongfully detained by the Nigerian government'

Webp ccfitigran
Crypto Council for Innovation CEO Sheila Warren (left) and Binance's Tigran Gambaryan (right) | LinkedIn/sheilawarren, LinkedIn/tigran-gambaryan

Sheila Warren, CEO of the Crypto Council for Innovation, has raised concerns regarding the treatment of Tigran Gambaryan, head of financial crime compliance for Binance and a former U.S. federal investigator, who is currently imprisoned in Nigeria. Warren expressed her concerns in a statement released on October 1.

"Tigran Gambaryan remains wrongfully detained by the Nigerian government," said Warren. "He is also being denied access to urgent medical attention. My heart goes out to Tigran and his family, who are all suffering through this horrifying ordeal."

According to CoinDesk, Nigerian officials had invited Gambaryan to participate in compliance discussions in February. However, he was detained during his visit, and his health has reportedly deteriorated significantly while in prison. He is said to be suffering from malaria and an untreated herniated disc that has impaired his mobility. Congressman Rich McCormick said that he believes Gambaryan is being held "hostage" as a means to "punish" Binance. McCormick further suggested that the U.S. government should leverage its influence over Nigeria to secure Gambaryan's release.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

Gambaryan's detention comes amid allegations by the Nigerian government linking cryptocurrency activities to the devaluation of the naira. Economist Steve Hanke from The Johns Hopkins University refuted these claims in comments to Federal Newswire, stating that "the Nigerian government's claim that the collapse of the naira has been caused by crypto speculation is misguided and incorrect." Hanke attributed the naira's decline to a significant increase in money supply growth and rising inflation rates.

Before joining Binance in 2021, Gambaryan served as a special agent for the U.S. Internal Revenue Service (IRS) for ten years. During his tenure at the IRS, he investigated various cases involving national security and financial crimes, including high-profile cyber investigations such as those related to Silk Road and Mt. Gox.

Warren assumed her role as CEO of the Crypto Council for Innovation in February 2022. She also co-hosts the Money Reimagined podcast and serves on the board of the Bermuda Monetary Authority. The Crypto Council for Innovation describes itself as a "global alliance" focused on fostering public-private partnerships and advocating for inclusive regulation within Web3 advancements.

More News

Matt Law, Chief Commercial Officer at Outlier Ventures, said that it would not "surprise" him if many people embrace "more efficient," cost-effective systems like tokenization to gain the "same user benefit."

Nov 16, 2024

John Patrick Mullin, CEO of MANTRA, said that Larry Fink’s public endorsement of tokenization has accelerated its adoption at both "startup" and "institutional" levels, though less so in "retail" blockchain use.

Nov 16, 2024

Bruce Pon, co-founder and CEO of Ocean Protocol, said that the combination of "AI and blockchain" unlocks significant "potential" for new entrepreneurial opportunities and substantial value creation.

Nov 14, 2024

Irina Heaver, a crypto lawyer at NeosLegal, emphasized the importance of user education in the cryptocurrency sector.

Nov 14, 2024

Richard Teng, CEO of Binance, said that cryptocurrency is in the "early stage of adoption" globally, although major institutions are beginning to embrace blockchain and crypto agendas.

Nov 12, 2024

De Nederlandsche Bank (DNB) has announced a €2,250,000 fine for Bybit Fintech Limited.

Nov 12, 2024