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Justice: Nigeria drops money laundering charges against a Binance executive

25/10/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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The government news agency announced that the government of Nigeria on Wednesday dropped money laundering charges against Tigran Gambaryan, an executive at the cryptocurrency firm Binance.

Tigran Gambaryan has been detained since February, accused with the company of laundering around 35 million dollars (about 32 million euros). With his cryptocurrency company, he has denied the accusations. According to information published by the Nigeria News Agency (NAN), a lawyer from the Nigerian government anti-corruption agency reported that the charges were withdrawn due to the deterioration of the health condition of the accused

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