Former Government Employees and Compliance Officers Rally in Support of Detained Binance Executive
A group of former government employees and compliance officials, now working in the cryptocurrency industry, gathered in front of the United Nations to show their support for Tigran Gambaryan, the head of financial crime compliance at Binance. Gambaryan has been detained in Nigeria since February, facing money laundering charges brought against the company he represents.
The rally was organized by Amanda Wick, a former federal prosecutor and government investigator, who highlighted Gambaryan’s previous role in the U.S. government. Before joining Binance, Gambaryan served as an investigator with the IRS’s Criminal Investigation wing. The group of protestors emphasized their commitment to consumer protections and the integrity of markets, standing in solidarity with Gambaryan.
Concerns Over Gambaryan’s Detention Conditions
Gambaryan is currently being held in the Kuje Prison in Nigeria, a facility known for housing terrorists and other criminals. His health has deteriorated significantly during his time in detention, with reports of multiple infections and a herniated disc in his back. In a recent video, Gambaryan was seen struggling to walk with the assistance of a crutch, underscoring the harsh conditions he is facing.
Chris Tyrrell, the chief risk and compliance officer at Ondo Finance, expressed outrage at the treatment of Gambaryan, calling Nigeria’s prosecution tactics “truly unjust.” Gary Weinstein, founder of Infinity Advisory LLC and former state assistant attorney general, echoed these sentiments, emphasizing the importance of ensuring individuals can perform their jobs without fear of being unjustly detained by a nation-state.
International Attention on Gambaryan’s Case
Despite Gambaryan’s detention in February, it was only recently that the U.S. government publicly acknowledged his situation. Secretary of State Antony Blinken reportedly discussed Gambaryan with Nigerian officials in May, indicating growing international concern over his treatment. The protest at the United Nations aimed to draw attention to Gambaryan’s plight and call for action to secure his release.
The attendees at the rally, including former government employees and compliance officers, emphasized the need for fair treatment and due process in cases involving individuals like Gambaryan. They highlighted the importance of upholding the rule of law and protecting individuals from arbitrary detention and prosecution.
In conclusion, the rally held in support of Tigran Gambaryan, the detained Binance executive, shed light on the challenges faced by individuals working in the crypto industry. Former government employees and compliance officers came together to advocate for justice and fair treatment for Gambaryan, underscoring the importance of upholding human rights and due process in cases of international detention.
