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Binance Official Detained in Nigeria Steps Down From Compliance Role

  • Tigran Gambaryan is stepping down from his role as Binance's head of financial crime compliance after facing legal issues in Nigeria.
  • Gambaryan was detained in Nigeria on allegations of money laundering and currency manipulation during Binance's operations in the country.
  • All charges against Gambaryan were dropped by the Nigerian government, leading to his release on humanitarian grounds.
  • Meanwhile, Binance and its co-founder filed a joint motion with the SEC to pause the U.S. case involving alleged securities violations and fund mismanagement.

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