Nigeria Binance Dispute: Cryptocurrency official denies money laundering

An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court.

Tigran Gambaryan has been detained in Nigeria since February
Tigran Gambaryan has been detained in Nigeria since February. Photo: Getty Images via bbc.com

US citizen Tigran Gambaryan was arrested in February, along with his colleague Nadeem Anjarwalla, a British-Kenyan dual national.

Their detention came as Nigeria accused Binance of being behind the country’s economic turmoil.

Two weeks ago Mr Anjarwalla escaped from custody and his whereabouts are unknown.

On Monday, Mr Gambaryan rejected five counts of money laundering filed against him by Nigeria’s Economic and Financial Crimes Commission (EFCC).

bbc.com

SHARE ARTICLE:

Comments

No comments yet. Why don’t you start the discussion?

Leave a Reply

Comments and opinions on HenrisCounty are solely those of the Original/Anonymous Authors. These comments and opinions do not represent those of HenrisCounty. HenrisCounty reserves the right to remove offensive comments, links or images.