Washington D.C. – NY Times, October 24, 2024
After eight months in custody in Nigeria, an American working for the cryptocurrency firm Binance is coming home, ailing but alive, in a case that had strained U.S. ties with one of Africa’s most influential countries.
Tigran Gambaryan, a compliance officer for Binance, had been held on money-laundering charges as part of a sweeping Nigerian government case against the company.
On Thursday, a plane equipped with medical equipment departed Abuja, Nigeria’s capital, to bring him back to the United States. During his detention, Mr. Gambaryan had contracted malaria and double pneumonia, and he has a herniated disk.
His release came after months of diplomatic pressure by the United States and in return for American promises of an improved partnership with Nigeria, including on cybercrime investigations.
The detention of the American came as Nigerian frustration over Binance and other companies was rising, and as officials there sought more help in cracking down on cryptocurrencies for their country’s economic crisis.
Mr. Gambaryan had arrived in Nigeria just days before he was arrested in February. He was initially held in a government-owned guesthouse but was transferred to the notorious Kuje prison in April.
Tax evasion charges were later dropped. But prosecutors argued that Mr. Gambaryan was responsible for Binance’s alleged money-laundering activities in the country, which they said had contributed to the economic crisis. Binance has denied the claims and said that Mr. Gambaryan was a midlevel employee who should not be held responsible for the company’s actions.
U.S. officials initially seemed divided over his detention. The State Department never officially designated him as wrongfully detained, and some officials insisted throughout his detention that there was not enough evidence to suggest that he was being improperly held. Some officials were also skeptical of Binance’s activities in Nigeria.
But others were convinced that Nigeria was using him as a pawn to pressure Binance. As part of a crackdown on illicit finance, Nigeria wanted the company to share more information about its customers’ identities than employees believed they could provide. But Binance insisted it had shared the concerns about illicit finance, one of the reasons they hired Mr. Gambaryan in the first place.
As Mr. Gambaryan’s health deteriorated, former colleagues from when he worked as an agent for the Internal Revenue Service pressed his case.
