Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.
A spokesperson for the family told Cointelegraph that Gambaryan’s legal team began and ended its cross-examination of an EFCC witness on July 2. The government agency has filed money laundering charges against Gambaryan and Binance executive Nadeem Anjarwalla, who
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Nigeria defends Binance exec prosecution amid US lawmakers’ criticismNigeria’s Minister of Information, Mohammed Idris, confirms that the trial of Binance and its executive, Tigran Gambaryan, is following due process.
Source: Cointelegraph - 🏆 562. / 51 Read more »