Nigerian authorities detained Gambaryan and British-Kenyan colleague Nadeem Anjarwalla on charges of money laundering and currency manipulation.
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Binance Compliance Chief Tigran Gambaryan Exits Exchange After Nigeria Detention
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Nigerian authorities detained Tigran Gambaryan and his colleague Nadeem Anjarwalla in 2024 on charges of money laundering and currency manipulation, holding Gambaryan for eight months.
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