FG drops money laundering charges against Binance executive, Gambaryan

FG drops money laundering charges against Binance executive, Gambaryan …C0NTINUE READING HERE >>>

FG drops money laundering charges against Binance executive, Gambaryan Binance executive, Gambaryan

The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday.

This decision was made due to concerns over his ill health and following diplomatic intervention.

FG drops money laundering charges against Binance executive, GambaryanFG drops money laundering charges against Binance executive, GambaryanBinance executive, Gambaryan

The News Agency of Nigeria (NAN) reports that Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Financial Crimes Commission (EFCC).

EFCC’s counsel, R. U. Adagba, told Justice Emeka Nwite of a Federal High…

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