Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Africa, Nadeem Anjarwalla, in February. The company, alongside the executives, was given anti-money laundering charges as well as tax evasion charges from Nigerian authorities almost a month later. The EFCC brought forward the money laundering charges.
Bitcoin Slips to $58K as Fed Faces Split Rate Cut Expectations
September 16, 2024
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