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Binance: EFCC continues criminal charge against Gambaryan

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The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite inspite of the withdrawal of a charge by the Federal Inland Revenue Service (FIRS) against Gambaryan in the alleged tax evasion case filed against him and the cryptocurrency exchange platform. The News Agency of Nigeria (NAN) reports that while the EFCC filed a five-count charge against Binance and Gambaryan, FIRS filed a four-count charge against the duo. The anti-graft agency

The post Binance: EFCC continues criminal charge against Gambaryan appeared first on Guardian Nigeria News.

Source: The Guardian Nigeria News - Nigeria and World News | The Latest news in Nigeria and world news. The Guardian Nigeria Newspaper b

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