MultiversX Tracker is Live!

Nigeria releases American crypto executive after dropping money laundering case

All Cryptocurrencies

by COINS NEWS 4 Views

https://ground.news/article/nigeria-releases-american-crypto-executive-after-dropping-money-laundering-case_0a45d2?utm_source=mobile-app&utm_medium=newsroom-share

Nigeria released Tigran Gambaryan, a former U.S. law enforcement official and Binance's chief compliance officer, after eight months of detention over cryptocurrency money laundering accusations. The charges were dropped for international and diplomatic reasons, allowing Gambaryan to return to the U.S. for medical treatment. Binance continues to face other legal challenges, including allegations of tax evasion and operating without a license.

submitted by /u/TheSleepingPoet
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments