Binance, Executive in Nigerian court over alleged $34m money laundering
Binance Holdings Ltd and one of its executives, Tigran Gambaryan have appeared before a Nigerian court over an allegation of money laundry to the tune of $34 million. CONVERSEER learned that they were arraigned on Monday by the Economic and Financial Crimes Commission, EFCC, before Justice Emeka Nwite of a Federal High Court sitting in Abuja….