Published 1 month ago

Detained Binance executive in court on Nigerian tax, money laundry charges

Nigerian authorities have requested a local court to prosecute Binance and two executives for alleged money laundering and tax evasion.
Binance executives have been accused of tax evasion and laundering over $35 million in Nigeria.
The trial was adjourned till April 8, and one executive has fled custody.

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Associated Press News

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion - Seymour Tribune

ABUJA, Nigeria (AP) — Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform. Only Tigran Gambaryan, an American citizen and Binance’s head of financial crime […]

1 month ago·United States

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abc News

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform.

1 month ago·United States

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KIFI

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

By CHINEDU ASADU Associated Press ABUJA, Nigeria (AP) — Nigerian authorities has asked in court for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform. Only Tigran Gambaryan, an American citizen and Binance’s head of financial crime compliance, attended the court hearing on Thursday as Nadeem…

1 month ago·Idaho Falls, United States

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Channel News Asia

Detained Binance executive in court on Nigerian tax, money laundry charges

One of the two executives from Binance, the world's largest cryptocurrency exchange, detained in Nigeria appeared in an Abuja court on Thursday to face tax evasion and money laundering charges.

1 month ago·Singapore

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KVIA

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

1 month ago·Panama City, United States

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National Post

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

1 month ago·Canada

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Detained Binance executive in court on Nigerian tax, money laundry charges

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Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion - Seymour Tribune

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion - Seymour Tribune

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Detained Binance executive in court on Nigerian tax, money laundry charges

Detained Binance executive in court on Nigerian tax, money laundry charges

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

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