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The reported escape of Binance executive Nadeem Anjarwalla from house arrest over the weekend in Nigeria is raising a lot of questions.
But the bigger question in my view is: why did Anjarwalla choose to escape, if indeed he is innocent, as he and Binance have been arguing in the last few weeks? Why did he choose to flee right after a 4-count criminal charge of tax evasion was filed against the company and its executives? Is this not in keeping with Binance’s reputation as a lawless company, better known for violating national laws than legitimate business...
It is worth remembering that Binance is a company that has already been found guilty of massive violations by the US Government. The $4.3 billion fine slammed on them is the largest fine EVER by the US Treasury. This company is not a ‘victim’.
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JUST IN: Binance executive escapes from custody in Nigeria amid tax evasion chargesA Trusted Nigerian Newspaper
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Binance executive arrested in Nigeria escapes custodyOne of the two executives of Binance detained by the Nigerian government has escaped custody, according to a report.
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Binance executive reportedly escapes from custody in NigeriaAmid the standoff between the Nigerian government and Binance, a cryptocurrency platform, one of the two executives detained over alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from custody in Nigeria. Sources familiar with the matter disclosed this to Premium Times.
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