Binance Official in Nigeria Denies Money Laundering Allegations Amid Legal Battle

A Binance executive, Tigran Gambaryan, pleads not guilty to charges of money laundering in Nigeria, amidst ongoing legal disputes and tax evasion allegations.

Challenges Mount for Binance Executives in Nigeria

Gambaryan, a senior figure at Binance, faces accusations of facilitating illegal transactions worth billions and manipulating foreign exchange rates in Nigeria. Despite Binance’s claims of Gambaryan’s lack of authority, Nigerian authorities are pursuing legal action against him and his colleague Nadeem Anjarwalla.

Legal Battles and Scrutiny for Binance

Gambaryan plea comes amidst legal challenges, including allegations of tax evasion and money laundering. While Binance disassociates from Gambaryan’s actions, Nigerian courts proceed with the case, highlighting complexities in international legal jurisdiction and corporate accountability.

Our creator. creates amazing NFT collections! 
Support the editors - Bitcoin_Man (ETH) / Bitcoin_Man (TON)

Pi Network (Guide)is a new digital currency developed by Stanford PhDs with over 55 million participants worldwide. To get your Pi, follow this link https://minepi.com/Tsybko and use my username (Tsybko) as the invite code.

Binance: Use this link to sign up and get $100 free and 10% off your first months Binance Futures fees (Terms and Conditions).

Bitget: Use this link Use the Rewards Center and win up to 5027 USDT!(Review)

Bybit: Use this link (all possible discounts on commissions and bonuses up to $30,030 included) If you register through the application, then at the time of registration simply enter in the reference: WB8XZ4 - (manual)