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The Daily Hodl 2024-04-06 18:45:39

Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report

Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors have asked that Tigran Gambaryan, Nadeem Anjarwalla and Binance itself be put on trial for operating without the required license, unlawfully negotiating foreign exchange rates, tax evasion and concealing the The post Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report appeared first on The Daily Hodl .

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