The money laundering charges have been dropped to allow Tigran Gambaryan to seek medical treatment abroad. Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. Gambaryan, a US citizen and head of financial crime compliance at Binance, has been in detention in Nigeria since late February and has been charged with laundering more than $35 million. Gambaryan and Binance deny the charges. The government's lawyer said it would continue the money laundering case against Binance without Gambaryan. Separate tax evasion charges against Binance, the world's largest crypto exchange, remain in place. Binance has also denied those charges.
Archives
Cette rubrique présente les archives avec leurs dates de publication originales. L’article est affiché dans sa langue d’origine.
Binance boss Gambaryan free to leave Nigeria after charges dropped
The money laundering charges have been dropped to allow Tigran Gambaryan to seek medical treatment abroad. Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. G...
En bref
The money laundering charges have been dropped to allow Tigran Gambaryan to seek medical treatment abroad. Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. G...