Tuesday, May 7, 2024

Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypto bribe request, prior to his arrest (New York Times)

New York Times:
Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypto bribe request, prior to his arrest  —  A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto.



No comments:

Post a Comment

A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024 (Ayush Tiwari/Scroll.in)

Ayush Tiwari / Scroll.in : A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were re...