Money laundering

Detained Binance Executive Gambaryan Sues Nigerian Authorities
Crypto

Detained Binance Executive Gambaryan Sues Nigerian Authorities

According to local reports, detained Binance executive Tigran Gambaryan filed a lawsuit against Nigeria’s National Security Advisor (NSA) and the Economic and Financial Crimes Commission (EFCC) on March 28 for violating his basic human rights.  Nigerian authorities detained Gambaryan, a US citizen overseeing the exchange’s crime investigation unit, along with Nadeem Anjarwalla, Binance’s regional manager […]

Mar. 29, 2024
Binance Enrolls Millions, Skips Paperwork, Says Columbia Professor
Regulation

Binance Enrolls Millions, Skips Paperwork, Says Columbia Professor

The Binance settlement, according to adjunct professor Omid Malekan of Columbia Business School, demonstrates the unclear handling of banks and cryptocurrency companies. The United States’ crackdown on cryptocurrency businesses has sparked disagreement, and developments related to Binance have sparked significant debate about the future of cryptocurrency regulation. Omid Malekan, an adjunct professor at CBS and […]

Nov. 26, 2023