https://en.sputniknews.africa/20241012/binances-top-compliance-officer-remains-in-nigerian-custody-after-second-bail-denial-1068659830.html
Binance's Top Compliance Officer Remains in Nigerian Custody After Second Bail Denial
Binance's Top Compliance Officer Remains in Nigerian Custody After Second Bail Denial
Sputnik Africa
Cryptocurrency exchanges function as online platforms where individuals can trade digital currencies. Among these exchanges, Binance stands out as the most... 12.10.2024, Sputnik Africa
2024-10-12T18:56+0200
2024-10-12T18:56+0200
2024-10-14T12:47+0200
sub-saharan africa
nigeria
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tax evasion
money laundering
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Binance's top compliance officer, Tigran Gambaryan, remains in Nigerian custody despite a second bail denial. An american citizen's trial for money laundering began on Friday, with the judge dismissing medical concerns. Both Gambaryan and Binance, the largest cryptocurrency exchange, maintain their innocence.The judge denied Gambaryan bail again, citing a pending appeal from a previous ruling. The trial was adjourned until October 18.The company also faces separate tax evasion charges, though denying involvement.
https://en.sputniknews.africa/20241010/nigeria-launches-sanctions-process-against-starlink-for-increasing-prices-1068630864.html
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nigeria, west africa, binance, cryptocurrencies , taxes, tax evasion, money laundering, prison, imprisonment, court, finance, united states (us), north america
nigeria, west africa, binance, cryptocurrencies , taxes, tax evasion, money laundering, prison, imprisonment, court, finance, united states (us), north america
Binance's Top Compliance Officer Remains in Nigerian Custody After Second Bail Denial
18:56 12.10.2024 (Updated: 12:47 14.10.2024) Ekaterina Shilova
Writer / Editor
Cryptocurrency exchanges function as online platforms where individuals can trade digital currencies. Among these exchanges, Binance stands out as the most active in terms of trading volume.
Binance's top compliance officer, Tigran Gambaryan, remains in
Nigerian custody despite a second bail denial. An american citizen's trial for money laundering began on Friday, with the judge dismissing medical concerns. Both Gambaryan and Binance, the largest cryptocurrency exchange, maintain their innocence.
The judge denied Gambaryan bail again, citing a pending appeal from a previous ruling. The trial was adjourned until October 18.
The company also faces separate tax evasion charges, though denying involvement.
