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Binance / Re: Binance CZ founder to surrender passport judge's ruling
« on: Today at 02:18:12 PM »
A court has refused to grant bail to Binance employee Tigran Gambaryan, who was arrested in Nigeria.
The country's authorities detained him in February in connection with allegations against the exchange - they claim that Binance laundered money, evaded taxes and speculated in local currency.
News link: https://www.arise.tv/nigerian-court-denies-bail-to-binance-executive-in-money-laundering-case
The country's authorities detained him in February in connection with allegations against the exchange - they claim that Binance laundered money, evaded taxes and speculated in local currency.
News link: https://www.arise.tv/nigerian-court-denies-bail-to-binance-executive-in-money-laundering-case