The court ordered the remand of the Binance top executive after his arraignment on money laundering charges and postponing the hearing of his bail application for 11 days. The post Alleged Money Laundering: Court sends Binance executive to Abuja prison appeared first on Premium Times Nigeria. Powered by WPeMatico
JUST IN: FIRS fails to arraign Binance officials in tax evasion, money laundering case
Binance and its two officials – Tigran Gambaryan and Nadeem Anjarwalla – were scheduled to be arraigned before the Federal High Court in Abuja on five counts of money laundering and tax evasion on Thursday. The post JUST IN: FIRS fails to arraign Binance officials in tax evasion, money laundering case appeared first on Premium […]