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Tag: Tigran Gambaryan

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FG Drops Money Laundering Charges against Binance Executive

News Room2 years ago2 years ago01 mins

The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. Recalls that the Economic and Financial Crimes Commission, EFCC had in April this year, arraigned Binance, a cryptocurrency firm, and Gambaryan over alleged money laundering. Mr Gambaryan, a United States citizen, has been in detention since…

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