Binance executive appears in Nigerian court on financial crimes charges
Apr 05 2024
4 mins
Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and the company’s regional manager for Africa,