Tag: Execs

Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in ...

Following their pleas shortly after FTX's large, industry-shaking collapse in late 2022, they testified in opposition to Bankman-Fried at his ...

The trial of Tigran Gambaryan, a Binance govt detained in Nigeria since February, is about to resume on July 5. Nigerian prosecutors, representing the Financial ...

"To ensure that Tigran to be allowed to go house to his household, we're hopeful that the Financial and Monetary ...

Regardless of a court docket order to maneuver him to a hospital from Kuje jail – recognized to carry violent criminals ...

Gambaryan, an American citizen and former Inner Income Service (IRS) particular agent, is Binance’s head of economic crime compliance. He ...

Binance’s operation in Africa's greatest cryptocurrency market is below intense scrutiny, with Nigerian authorities accusing the crypto large and a ...

Executives at three asset administration corporations agreed throughout a Feb. 13 panel dialogue that pending spot Ethereum ETFs have a ...

Three Haru Make investments execs have been arrested for embezzling buyer funds. It's alleged that the execs diverted funds after ...

A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...