Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange
A Nigerian court sitting in Abuja has ruled that Tigran Gambaryan, the Binance executive detained in the country on charges of tax evasion and money laundering, can face trial on behalf of the world’s largest cryptocurrency exchange.
In a judgment made on Friday – Gambaryan’s 40th birthday – the presiding judge Emeka Nwite denied the American national bail, saying he was likely to abscond if it were granted.
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Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange
A Nigerian court sitting in Abuja has ruled that Tigran Gambaryan, the Binance executive detained in the country on charges of tax evasion and money laundering, can face trial on behalf of the world’s largest cryptocurrency exchange.
In a judgment made on Friday – Gambaryan’s 40th birthday – the presiding judge Emeka Nwite denied the American national bail, saying he was likely to abscond if it were granted. Continue reading…Technology | The Guardian