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Binance's Compliance Chief, Tigran Gambaryan, remains detained in Nigeria amid ongoing talks with local authorities. The company insists Gambaryan has no decision-making power and should not be held responsible. His case, related to tax evasion and money laundering charges, has been adjourned until April 19 after a court appearance. The situation has escalated as Gambaryan was transferred to an underground jail cell. Binance faces legal challenges in Nigeria, with its executives being targeted over alleged financial crimes.
Binance exec Tigran Gambaryan has reportedly pleaded not guilty to money laundering charges in Nigeria, and was remanded pending trial. By @camomileshumba @iamsandali https://t.co/DwNdW1G8Gu
BINANCE EXECUTIVE DETAINED IN NIGERIA IS BEING HELD IN THIS PRISON… His lawyer “asked the court to return Mr Gambaryan to EFCC custody instead of letting him languish in Kuje prison.” - A today report by Nigerian local media outlet, People’s Gazette, revealed that Tigran… https://t.co/7fKWIT5spg https://t.co/nayUcbBUBq
BINANCE EXEC HELD CAPTIVE IN NIGERIA PLEADS NOT GUILTY TO MONEY LAUNDERING - Tigran Gambaryan is the only @Binance executive being held in Nigeria, after his colleague managed to escape the country. - Appearing in court today, Gambaryan was faced with four counts of money… https://t.co/vbbQhDSJD8 https://t.co/nayUcbBUBq