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Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges Bitcoinist 4 months ago

Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges

Tigran Gambaryan Nadeem Anjarwalla Nigeria Money Laundering Binance

Two senior Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, face allegations of money laundering, tax evasion, and currency speculation in Nigeria, with bail denied.

Source: bitcoinist.com ↗

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