The CEO of cryptocurrency exchange, Binance, Richard Teng, yesterday said that the company is working very closely with Nigerian authorities following the detention of the company’s Head of Financial Crime Compliance.
A Nigerian court has adjourned until May 2 a case against the executive, Tigran Gambaryan, and anotherofficial, who are accused of laundering more than $35 million, Economic and Financial Crimes Commission said on April 8.
The other executive Nadeem Anjarwalla, a British-Kenyan who is a regional manager for Africa, fled Nigeria last month.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
New Binance CEO Expresses Commitment To Regulatory ComplianceThe new CEO of the world's top crypto platform stressed the importance of regulatory compliance for Binance's future success, months after its former chief executive pleaded guilty to violating US anti-money laundering laws and it paid $4.3 billion to settle charges.
Read more »
Escape of Binance executive from custody in Nigeria embarrassingA National Security and Intelligence Expert, Seyi Adetayo, says the escape of Binance Executive Nadeem Anjarwalla from custody in Nigeria is an embarrassment to the country. Adetayo, a former Department of State Security staff member, disclosed this during an interview on Channels Television on Tuesday.
Read more »
The Unfolding Binance Situation in Nigeria by Ismail BabalolaA Trusted Nigerian Newspaper
Read more »
With this reported escape from house arrest, is Binance admitting guilt in Nigeria?A Trusted Nigerian Newspaper
Read more »
Nigeria contacts Interpol to rearrest Binance executive who escaped from custodyNigeria has confirmed that Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the activities of Binance has escaped from custody.
Read more »
BREAKING: NSA reveals how Binance Manager escaped from NigeriaThe office of the National Security Advisers, ONSA, has confirmed the escape of the Binance regional manager for Africa, Nadeem Anjarwalla.
Read more »