{"id":28153,"date":"2024-03-25T11:41:57","date_gmt":"2024-03-25T11:41:57","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/binance-executive-held-in-nigeria-reportedly-escapes-from-custody\/"},"modified":"2024-03-25T11:41:57","modified_gmt":"2024-03-25T11:41:57","slug":"binance-executive-held-in-nigeria-reportedly-escapes-from-custody","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/binance-executive-held-in-nigeria-reportedly-escapes-from-custody\/","title":{"rendered":"Binance executive held in Nigeria reportedly escapes from custody"},"content":{"rendered":"<p><b>(Originally posted on : CoinJournal: Latest Crypto News, Alt Coin News and Cryptocurrency Comparison )<\/b><br \/>\n<\/p>\n<div>\n<div class=\"post-article-image  -mt-24  mb-8  lg:-mt-32  rounded  overflow-hidden\">\n<picture><source srcset=\"https:\/\/coinjournal.net\/wp-content\/uploads\/imagecache\/2024\/01\/1706541373718-c0e8e172-4974-4915-90bf-864b919d0aeb-smartcrop-750x375.webp\" type=\"image\/webp\" media=\"(min-width: 750px)\"\/><source srcset=\"https:\/\/coinjournal.net\/wp-content\/uploads\/imagecache\/2024\/01\/1706541373718-c0e8e172-4974-4915-90bf-864b919d0aeb-smartcrop-363x181.webp\" type=\"image\/webp\"\/><source srcset=\"https:\/\/coinjournal.net\/wp-content\/uploads\/imagecache\/2024\/01\/1706541373718-c0e8e172-4974-4915-90bf-864b919d0aeb-smartcrop-750x375.jpg\" type=\"image\/jpeg\" media=\"(min-width: 750px)\"\/><source srcset=\"https:\/\/coinjournal.net\/wp-content\/uploads\/imagecache\/2024\/01\/1706541373718-c0e8e172-4974-4915-90bf-864b919d0aeb-smartcrop-363x181.jpg\" type=\"image\/jpeg\"\/>\n<\/picture>                    <\/div>\n<p><span style=\"font-weight: 400\">One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a <\/span><a href=\"https:\/\/www.premiumtimesng.com\/news\/top-news\/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400\">local media outlet<\/span><\/a><span style=\"font-weight: 400\">.\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/coinjournal.net\/news\/tag\/binance\/\"><span style=\"font-weight: 400\">Binance<\/span><\/a><span style=\"font-weight: 400\"> is the world\u2019s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the past several months.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Binance exec escapes from Nigeria<\/span><\/h2>\n<p><span style=\"font-weight: 400\">Details on Monday claimed that Nadeem Anjarwalla, a 38-year old UK national who has been in detention in Nigeria, escaped via a Middle-Eastern airline. He allegedly used a fake passport to board the flight on Friday, March 22.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sources familiar with the development say Anjarwalla made the escape after he was taken to a Mosque for prayers.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nadeem Anjarwalla, the regional manager for Binance in Africa and his colleague Tigran Gambaryan, head of criminal investigations at Binance, were arrested on February 26. Gambaryan is a US citizen.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The two execs\u2019 detention followed a crackdown on the Binance crypto exchange by the Nigerian government, amid allegations of currency manipulation as the Naira plummeted.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The two officials have been in custody since, with the government demanding the exchange release data on its users from the country. A court in Abuja ordered that Anjarwalla and Gambaryan be held for a further 14 days after Binance refused to comply with the demand.<\/span><\/p>\n<p><span style=\"font-weight: 400\">According to local reports, the government has filed a criminal case against Binance, alleging tax evasion.\u00a0<\/span><\/p>\n<p>Binance has so far not commented on the latest claims and the reported escape.<\/p>\n<div class=\"post-meta\">\n<hr class=\"mb-6\"\/>\n<h6 class=\"text-3xl  mb-4  text-green-300\">Share this article<\/h6>\n<hr class=\"mb-6\"\/>\n<h6 class=\"text-3xl  mb-4  text-green-300\">Categories<\/h6>\n<hr class=\"mb-6\"\/>\n<h6 class=\"text-3xl  mb-4  text-green-300\">Tags<\/h6>\n<\/p><\/div>\n<\/p><\/div>\n<p><a href=\"https:\/\/coinjournal.net\/news\/binance-executive-held-in-nigeria-reportedly-escapes-from-custody\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : CoinJournal: Latest Crypto News, Alt Coin News and Cryptocurrency Comparison ) One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet.\u00a0 Binance is the world\u2019s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":28154,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[35],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/28153"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=28153"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/28153\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/28154"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=28153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=28153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=28153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}