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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Nigerian authorities detained Gambaryan and British-Kenyan colleague Nadeem Anjarwalla on charges of money laundering and currency manipulation.

Gambaryan graced national and international headlines in 2024, when Nigerian law enforcement detained him on a series of allegations related to his role at Binance.