A Binance executive arrested on money laundering charges
April 9, 2024
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The world’s largest cryptocurrency exchange Nigeria with Binance A fight broke out between them. As part of an investigation initiated by the country’s Economic and Financial Crimes Commission,
The world’s largest cryptocurrency exchange Nigeria with Binance A fight broke out between them. As part of an investigation initiated by the country’s Economic and Financial Crimes Commission, a director of Binance had been arrested reported. Binance argued that the arrested staff was not a person with decision-making authority and should not be held responsible for this incident.
The investigation examined a Binance employee named Tigran Gambaryan. tax evasionwas charged with currency speculation and money laundering worth $34 million. Gambaryan to Nigeria during the visit Law enforcement forces detained him and arrested him with final decision.
His hearing will take place on May 5
According to the information obtained, Tigran Gambaryan’s next hearing will take place 5th of MayIt will be featured in . A bail meeting will also take place during this hearing. Binance manager agrees to post bail, that you will be released People believe.
In the meantime; Tigran Gambaryan is the only person detained by the Nigerian government as part of the Binance investigation not. With her; Another staff member named Nadeem Anjarwalla was also arrested by the police. However, Nadeem Anjarwalla, last monthleave Nigeria learned.
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