Tigran Gambaryan, an employee of cryptocurrency exchange Binance, was detained in Nigeria on charges of tax evasion and money laundering, allegedly as a means of extorting Binance. His detention highlights the risks associated with international negotiations and the impact on personnel acting in official capacities. Despite being invited for a dispute settlement, he experienced a severe violation of rights, further complicated by health concerns and lack of proper care. This situation escalates diplomatic tensions and spotlights Binance in the wake of financial crime accusations.
Source: https://www.wired.com/story/tigran-gambaryan-us-congress-resolution-hostage-nigeria/
"id": "bin000071424",
"linkid": "binance",
"type": "Cyber Attack",
"date": "7/2024",
"severity": "100",
"impact": "5",
"explanation": "Attack threatening the organization’s existence"