JUST

April

According to information obtained from local sources, Binance manager Tigran Gambaryan, who was detained by Nigerian authorities in February, denied money laundering charges in a high court today. Gambaryan, who heads Binance's financial crimes unit, will remain in custody until the hearing. Bail can be requested until April 18.
Gambaryan, along with another Binance executive, Nadeem Anjarwalla, was detained amid Nigerian government accusations that Binance helped process illicit funds worth billions of dollars and manipulated the exchange rate for the Nigerian naira currency.
Unexpectedly, Anjarwalla escaped from custody in March. Both executives have since filed lawsuits against the Nigerian government, accusing it of violating human rights.
Related News: <a href="https://en.bitcoinsistemi.com/just-in-binance-announced-that-it-will-list-a-new-altcoin-in-futures/" target="_blank" rel="noopener noreferrer nofollow">JUST IN: Binance Announced That It Will List A New Altcoin In Futures</a>
The Federal Internal Revenue Service (FIRS) in Nigeria accuses Binance, Gambaryan and Anjarwalla of tax evasion. The Economic and Financial Crimes Commission (EFCC) also accused the same people of money laundering.
Despite Binance's statement last week that Gambaryan should not be held responsible for the company's actions because he had no authority to make any decisions, a Nigerian judge allowed the case to proceed. Judge Emeka Nwite argued that Gambaryan and Anjarwalla had previously met with authorities in the country regarding the activities of the cryptocurrency exchange and could therefore be considered representatives of the firm.
*This is not investment advice.
 Continue Reading: <a href="https://en.bitcoinsistemi.com/new-development-on-binance-executive-detained-in-nigeria/" rel="noopener noreferrer nofollow">New Development on Binance Executive Detained in Nigeria</a>

New Development on Binance Executive Detained in Nigeria

Bitcoin Sistemi EN

المزيد من المقالات نُشرت في ٨ أبريل ٢٠٢٤

Illuvium x Pudgy Penguins Collaboration & Beta 4 Launch

iOS 18 Anticipation: Desired Features for Apple’s Next Big Update

Analysts Believe Whales Dumping Ripple (XRP) and Cardano (ADA) Are Later Buying This Small-Cap Token

Forget Eyeballs — New TON Ecosystem Initiative Offers $5 Million Palm-Scanning Incentive

LUNC Price Prediction: Terra Luna Classic Price Can Hit $2 Before Bitcoin Halving?

Bitcoin Surges Past $72,000 for the First Time Since March

انضم إلى مجلتنا الإخبارية المجانية لآخر تحديثات مجال العملات المشفرة يوميًا.