At first, Gambaryan and his colleague Nadeem Anjarwalla, Binance’s regional supervisor for Africa and a twin Kenyan-British nationwide, had been positioned beneath home arrest. However when Anjarwalla escaped beneath mysterious circumstances in March, Gambaryan was transferred to the notoriously harmful Kuje jail and charged with tax evasion and cash laundering – seemingly as a scapegoat for his employer, which Nigerian officers have accused, with out proof, of tanking the worth of the nationwide forex, the naira.
Binance Denies WSJ Report Alleging $850M in Iran-Linked Crypto Transactions
Binance CEO Richard Teng has pushed back against a new Wall Street Journal investigation claiming the exchange processed $850 million...
