Binance Executive Sues Nigeria’s NSA Over Detention
Detained Binance govt Tigran Gambaryan has filed a lawsuit in opposition to Nigeria’s Nationwide Safety Adviser (NSA) and the Financial and Monetary Crimes Fee (EFCC). In keeping with reviews….
Tag: Detention
White House Pushed to Address Binance Executives’ Detention
Tigran Gambaryan, a U.S. citizen and the top of the felony investigations group at Binance, together with a colleague, have been detained by Nigerian authorities since February 26, 2024. The….
Montenegro Prolong Detention of Do Kwon
In keeping with a current announcement on Terraform Labs co-founder Do Kwon, the Excessive Court docket in Montenegro has extended his detention. Initially set to run out on Friday, Kwon’s….
Changpeng Zhao’s Defense Melds Home Detention with Personal Accountability
In a exceptional twist within the ongoing authorized saga surrounding former Binance CEO Changpeng Zhao, generally referred to as CZ, his protection crew has proposed an unconventional method to his….
Appeals Court Upholds Sam Bankman-Fried’s Detention
On Thursday, the U.S. Court docket of Appeals for the Second Circuit held agency in opposition to releasing Sam Bankman-Fried, the previous FTX CEO. Bankman-Fried’s authorized staff had made fervent….
FTX Founder Bankman-Fried Appeals Pretrial Detention Ruling
Sam Bankman-Fried, the ex-billionaire behind the now-defunct FTX cryptocurrency change, finds himself on the epicenter of authorized turmoil. Considerably, the 31-year-old has contested the choice to incarcerate him earlier than….