A Federal High Court sitting in Abuja has today ordered that detained Binance executive, Tigran Gambaryan be remanded at the Nigerian Correctional Service pending the determination of his bail application.
Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion - New Delhi Times - India's Only International Newspaper newdelhitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newdelhitimes.com Daily Mail and Mail on Sunday newspapers.
Nigerian authorities has asked in court for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform
Nigeria Seeks to Try Crypto Exchange Binance Executives Over Alleged Money Laundering, Tax Evasion usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.