Nigerian court detains Binance executive Tigran Gambaryan on tax evasion and fraud charges, awaiting trial on 2 May.
Nigerian court sends Binance executive Tigran Gambaryan to prison ahead of trial in May. Gambaryan, head of financial compliance at Binance, was detained for over 40 days in Nigeria and charged with tax evasion and fraud. He was ordered to be remanded at the Kuje correctional center in Abuja on 18 April. Gambaryan, along with Binance, is facing multiple charges in relation to alleged money laundering. The case will be heard on 2 May.
April 08, 2024
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