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Binance Executive Cleared of Money Laundering Charges

Dnews Info2 months ago2 months ago02 mins

The Federal Government has withdrawn all money laundering charges against Tigran Gambaryan, an executive at Binance Holdings, citing health concerns. Gambaryan, who had been in detention since April, was facing trial at the Federal High Court in Abuja. Also Read: [Arrest of Binance Chief Executive] During a hearing on Wednesday, a counsel for the Economic…

Business

FG drops tax charges against Binance executives

Dnews Info6 months ago04 mins

Binance has expressed relief on Friday as the Federal High Court in Abuja cleared Tigran Gambaryan, a 39-year-old American and fleeing Nadeem Anjarwalla, of tax evasion charges filed by the Federal Inland Revenue Service. The court’s decision was after the FIRS submitted amended charges that effectively dropped the tax evasion allegations against Gambaryan and his…