Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Africa, Nadeem Anjarwalla, in February. The company, alongside the executives, was given anti-money laundering charges as well as tax evasion charges from Nigerian authorities almost a month later. The EFCC brought forward the money laundering charges.
Source: https://www.coindesk.com/policy/2024/05/02/binance-nigeria-money-laundering-trial-delayed-to-may-17-gambaryan-family-spokesperson/?utm_medium=referral&utm_source=rss&utm_campaign=headlines