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FG Withdraws Money Laundering Charges Against Binance Executive
FG Withdraws Money Laundering Charges Against Binance Executive
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The money laundering charges filed against Tigran Gambaryan, an executive of Binance Holdings Limited has been withdrawn by the Federal Government.
Gambaryan and cryptocurrency company Binance were charged with money laundering by the Economic and Financial Crimes Commission (EFCC) in April.
Following the crackdown on the cryptocurrency company for allegedly manipulating the Nigerian currency, Gambaryan has been detained since February.
Source: thecableng