Binance Negotiates Exec. Release Amid Tax Evasion Charges In Nigeria
Tigran Gambaryan, the Head of Binance‘s financial crime compliance unit, remains in detention at Kuje Correctional Centre after his February arrest. The Nigerian authorities are currently in discussions with Binance to facilitate his release. Gambaryan is under investigation by the Economic and Financial Crimes Commission (EFCC) for allegedly assisting with money laundering activities. The Federal … Read more