Nigerian court denies bail for Binance exec Tigran Gambaryan in a money laundering case.
Nigerian court denies bail for Binance exec Tigran Gambaryan in money laundering case. Justice Emeka Nwite refused to grant bail, citing concerns that Gambaryan would flee if released. Gambaryan, along with Binance Holdings Limited and another agent, Nadeem Anjarwalla, are accused of conspiring to conceal the origin of financial proceeds from alleged unlawful activities in Nigeria. An accelerated hearing has been ordered in the trial.
May 17, 2024
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