Nigeria Drops Money Laundering Charges Against Binance Executive

Reported about 1 month ago

A Nigerian court ordered the release of Binance executive Tigran Gambaryan after the government dismissed money laundering charges against him, allowing for necessary medical treatment abroad. Gambaryan, who has been detained since February, was charged with laundering over $35 million, which he and the company deny. The Economic and Financial Crimes Commission plans to proceed with the case against Binance itself while separate tax evasion charges against the exchange remain.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis