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Coinpedia 2024-06-21 10:04:00

Binance Executive Tigran Gambaryan Detained in Nigeria Amid Money Laundering Probe

The post Binance Executive Tigran Gambaryan Detained in Nigeria Amid Money Laundering Probe appeared first on Coinpedia Fintech News Tigran Gambaryan, a Binance executive, continues to be detained in Nigeria despite being cleared of tax evasion charges by the court. However, the Economic and Financial Crimes Commission (EFCC) is still pursuing allegations of money laundering against him, prompting his wife to file a plea for his release. Concerns have been raised about Gambaryan’s deteriorating …

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