The charges include non-payment of value-added tax (VAT), company income tax, failure to file tax returns, and complicity in helping customers evade taxes through the Binance platform.
The global cryptocurrency trading platform, Binance has said that its employee, Tigran Gambaryan, who is currently being detained in Nigeria, is not part of its management team and has no decision-making power in the company. According to the company, Tigran Gambaryan, an American citizen, is known globally as someone fully dedicated to law enforcement.
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