April 2024

  /    /  April (Page 57)

Binance has been actively engaged in close cooperation with Nigerian authorities following the detention of its head of financial crime compliance.  The executive, Tigran Gambaryan, along with another Binance official, is facing accusations of laundering over $35 million.  The case, which has been adjourned until May 2, is being handled by Nigeria’s anti-corruption body. Binance