FG drops money laundering charges against Binance executive, Gambaryan …C0NTINUE READING HERE >>>
Binance executive, Gambaryan
The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday.
This decision was made due to concerns over his ill health and following diplomatic intervention.
Binance executive, Gambaryan
The News Agency of Nigeria (NAN) reports that Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Financial Crimes Commission (EFCC).
EFCC’s counsel, R. U. Adagba, told Justice Emeka Nwite of a Federal High…
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