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📢 Binance's head of financial crime compliance, Tigran Gambaryan, has pleaded not guilty to money laundering charges in a Nigerian court. Despite Binance's claim that Gambaryan holds no decision-making power, the judge ruled he can be considered a company representative under Nigerian law. Gambaryan and another executive, Nadeem Anjarwalla, were detained in February amid accusations of processing illegal funds and manipulating the Nigerian naira's exchange rate. Anjarwalla escaped custody in March, and both executives have since filed a suit against the Nigerian government for human rights violations. Stay tuned for updates and share your thoughts below! 💬

📢 Binance's head of financial crime compliance, Tigran Gambaryan, has pleaded not guilty to money laundering charges in a Nigerian court. Despite Binance's claim that Gambaryan holds no decision-making power, the judge ruled he can be considered a company representative under Nigerian law. Gambaryan and another executive, Nadeem Anjarwalla, were detained in February amid accusations of processing illegal funds and manipulating the Nigerian naira's exchange rate. Anjarwalla escaped custody in March, and both executives have since filed a suit against the Nigerian government for human rights violations. Stay tuned for updates and share your thoughts below! 💬

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