{"id":14501,"date":"2024-05-17T16:37:25","date_gmt":"2024-05-17T14:37:25","guid":{"rendered":"http:\/\/costops.com\/index.php\/2024\/05\/17\/binance-executive-denied-bail-in-nigeria-over-money-laundering-charges\/"},"modified":"2024-05-17T16:37:25","modified_gmt":"2024-05-17T14:37:25","slug":"binance-executive-denied-bail-in-nigeria-over-money-laundering-charges","status":"publish","type":"post","link":"http:\/\/costops.com\/index.php\/2024\/05\/17\/binance-executive-denied-bail-in-nigeria-over-money-laundering-charges\/","title":{"rendered":"Binance executive denied bail in Nigeria over money laundering charges"},"content":{"rendered":"<p>Tigran Gambaryan faces allegations of \u2018serious criminality\u2019 on behalf of world\u2019s largest cryptocurrency exchange<\/p>\n<p>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 <a href=\"https:\/\/www.theguardian.com\/technology\/2023\/nov\/28\/techscape-binance-changpen-zhao\">the world\u2019s largest cryptocurrency exchange<\/a>.<\/p>\n<p>In a judgment made on Friday \u2013 Gambaryan\u2019s 40th birthday \u2013 the presiding judge Emeka Nwite denied the American national bail, saying he was likely to abscond if it were granted.<\/p>\n<p> <a href=\"https:\/\/www.theguardian.com\/technology\/article\/2024\/may\/17\/binance-executive-denied-bail-in-nigeria-over-money-laundering-charges\">Continue reading&#8230;<\/a><br \/>\n<img src=\"https:\/\/i.guim.co.uk\/img\/media\/6681d1dfb0e3c1e14a1837ca06a286d0847c206a\/0_133_4032_2420\/master\/4032.jpg?width=140&amp;quality=85&amp;auto=format&amp;fit=max&amp;s=3767b2661d79111253c911d21004c56d\" title=\"Binance executive denied bail in Nigeria over money laundering charges\" \/>Tigran Gambaryan faces allegations of \u2018serious criminality\u2019 on behalf of world\u2019s largest cryptocurrency exchange<br \/>\nA 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\u2019s largest cryptocurrency exchange.<br \/>\nIn a judgment made on Friday \u2013 Gambaryan\u2019s 40th birthday \u2013 the presiding judge Emeka Nwite denied the American national bail, saying he was likely to abscond if it were granted. Continue reading&#8230;Technology | The Guardian<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tigran Gambaryan faces allegations of \u2018serious criminality\u2019 on behalf of world\u2019s 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\u2019s largest cryptocurrency exchange. In a judgment made &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/costops.com\/index.php\/2024\/05\/17\/binance-executive-denied-bail-in-nigeria-over-money-laundering-charges\/\"> <span class=\"screen-reader-text\">Binance executive denied bail in Nigeria over money laundering charges<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":0,"featured_media":14502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/posts\/14501"}],"collection":[{"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/comments?post=14501"}],"version-history":[{"count":0,"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/posts\/14501\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/media\/14502"}],"wp:attachment":[{"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/media?parent=14501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/categories?post=14501"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/costops.com\/index.php\/wp-json\/wp\/v2\/tags?post=14501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}