The Daily Hodl
2024-04-10 16:55:29

Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report

A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a prison in Abuja, the country’s capital, according to a Premium Times report. The federal high court reportedly issued the order after the head of financial crime compliance at Binance, Tigran Gambaryan, was arraigned on five The post Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report appeared first on The Daily Hodl .

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