Binance: EFCC continues criminal charge against Gambaryan

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, in Abuja. The criminal charge continued before Justice Emeka Nwite in spite of the withdrawal of a charge by the Federal Inland Revenue Service [...]

Read More