Sources describe the detention of Binance officials, including compliance officer Tigran Gambaryan, by Nigeria on charges of tax evasion and money laundering (New York Times)

New York Times:

Sources describe the detention of Binance officials, including compliance officer Tigran Gambaryan, by Nigeria on charges of tax evasion and money laundering  —  Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip.


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