The world’s largest cryptocurrency exchange Nigeria with Binance A fight broke out between them. As part of an investigation initiated by the country’s Economic and Financial Crimes Commission, an executive of Binance was arrested reported. Binance argued that the arrested staff was not a person with decision-making authority and should not be held responsible for this incident.
Binance employee named Tigran Gambaryan was investigated in the investigation. tax evasionwas accused of foreign exchange speculation and money laundering worth $34 million. Gambaryan to Nigeria during the visit Law enforcement forces detained him and arrested him with the final decision.
His hearing will be held on May 5
According to information obtained, Tigran Gambaryan’s next hearing will be 5th of MayIt will be seen in . There will also be a bail meeting at this hearing. Binance manager agrees to pay the bail, that you will be released It is believed.
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Meanwhile; Tigran Gambaryan is the only person detained by the Nigerian government within the scope of the Binance investigation not. With her; Another staff member named Nadeem Anjarwalla was also captured by law enforcement. However, Nadeem Anjarwalla, last month left Nigeria learned.