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A Binance executive detained in Nigeria denies money laundering charges and has been sent to prison awaiting trial

2024-04-08 20:09:17
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ChainCatcher news, according to DL News, Tigran Gambaryan, the head of financial crime compliance at Binance, who was previously detained in Nigeria, pleaded not guilty to money laundering charges in court and was sent to prison awaiting trial.

Gambaryan's lawyer argued that Gambaryan should not be held responsible for Binance's activities in African countries, as he had no decision-making power in the company's business operations.

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