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Nadeem Anjarwalla
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Binance’s Africa regional manager who was detained alongside Gambaryan in Nigeria.
News published about Nadeem Anjarwalla
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Binance’s former crime compliance lead steps down after detention in Nigeria
Bendada.com - Jun 09, 2025
Tigran Gambaryan announced his resignation from Binance on June 6, 2024. He built and led Binance’s first global investigations function, expanding it to over 100 professionals.
US Securities and Exchange Commission (SEC)BinanceNadeem AnjarwallaEconomic and Financial Crimes Commission (EFCC)Tigran Gambaryan
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Binance CEO Pushes For Its Executive To Be Released From Nigerian Custody
Tech Labari - Aug 27, 2024
Binance CEO Richard Teng is urging Nigerian authorities to release Tigran Gambaryan from custody due to his deteriorating health condition. The Nigerian government has denied Tigran adequate medical care and access to legal counsel.
Nigerian governmentUS administrationNadeem AnjarwallaTigran GambaryanRichard Teng
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Kenya confirms extradition talks with Nigeria after finding escaped Binance executive
Techpoint Africa - Apr 16, 2024
Binance executive Nadeem Anjarwalla has been apprehended in Kenya after escaping custody in Nigeria. Talks are underway to extradite Anjarwalla back to Nigeria.
BinanceNadeem AnjarwallaKenyaNigeriaEFCC
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Former US agent identified as Binance executive detained in Nigeria
TechCabal - Mar 12, 2024
Tigran Gambrayan and Nadeem Anjarwalla, Binance executives, have been detained by the Nigerian government. Their arrests are connected to the Nigerian government's push to stop speculation on forex trading.
Nigerian governmentBinanceCentral BankNadeem AnjarwallaTigran Gambrayan
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