Politics
Nigerian Government Withdraws Money Laundering Charges Against Binance Executive
Nigerian Government Withdraws Money Laundering Charges Against Binance ExecutiveDAILY POST recalls that in April, the Economic and Financial Crimes Commission (EFCC) charged both Binance, a cryptocurrency firm, and Gambaryan with alleged money laundering offenses. Gambaryan, a U.S. citizen, has been in detention since February due to a crackdown on the cryptocurrency firm over claims of manipulating the naira.....KINDLY READ THE FULL STORY HEREâ–¶
During a session at the Federal High Court in Abuja on Wednesday, an EFCC lawyer announced the withdrawal of the charges, clarifying that Gambaryan was simply an employee of Binance and was being prosecuted for activities related to his role.
More details to follow…
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