Binance In Nigeria: Crypto Giant Faces Money Laundering Charges - Investment - Nairaland
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| Binance In Nigeria: Crypto Giant Faces Money Laundering Charges by lekkibizchron: 6:22pm On Apr 02 |
The Economic and Financial Crimes Commission (EFCC) will arraign Binance Holdings Ltd. and two of its top officials on Thursday for alleged money laundering. Tigran Gambaryan and Nadeem Anjarwalla, who reportedly fled Nigeria after escaping custody in March, are accused of laundering $35.4 million. They will be tried in absentia alongside Binance itself. Read full story: https://lekkibizchronicle.com/2024/04/02/binance-in-nigeria-crypto-giant-faces-money-laundering-charges/ |
| Re: Binance In Nigeria: Crypto Giant Faces Money Laundering Charges by Pierocash(m): 7:31pm On Apr 02 |
You cannot hold an employee responsible for the offence of his employers |
| Re: Binance In Nigeria: Crypto Giant Faces Money Laundering Charges by temptnow: 11:18am On Apr 03 |
Nigerian Govnment kidnapped them and are now asking for ransome in billions of dollars, God saved him he escaped |
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