The post Binance Executive Remains Detained in Nigeria Amid Money Laundering Allegations appeared first on Coinpedia Fintech News
Binance’s legal troubles never end, as one of their executives is still imprisoned in Nigeria. Binance ‘s new CEO, Richard Teng, ceases his efforts to negotiate with the Nigerian authorities to set Tigran Gambaryan, a Binance executive, from prison.
Binance Exec Still Behind Bars
Gambaryan, the head of financial crime compliance at Binance, along with Nadeem Anjarwalla, who has fled the jurisdiction, has been charged with money laundering involving a staggering $35.4 million. The EFCC claims that these alleged laundered funds are proceeds from Binance’s operations in Nigeria, which were concealed to obscure their illegal origins.
Binance’s two executives were detained in Nigeria as representatives of the company’s alleged financial misconduct and fraud with the country’s citizens. The executives were declared guilty and held behi
We współpracy z: https://coinpedia.org/news/binance-executive-remains-detained-in-nigeria-amid-money-laundering-allegations/
