BREAKING: Binance Executive appears in Court over alleged money laundering

The head of financial crime compliance at Binance, Tigran Gambaryan, has arrived the Federal High Court in Abuja for arraignment over allegations of money laundering.

On February 28, Gambaryan and Nadeem Anjarwalla, Binance’s regional managers for Africa, were detained by the Nigerian government.

Anjarwalla, however, escaped from detention after he was led to a nearby mosque for prayers.

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