Executivul Binance rămâne reținut în Nigeria pe fondul acuzațiilor de spălare a banilor

Coinpedia · 2024-04-19T12:03:03.000Z

Postarea Executivul Binance rămâne reținut în Nigeria pe fondul acuzațiilor de spălare a banilor appeared first on Coinpedia Fintech News Necazurile legale ale lui Binance nu se termină niciodată, deoarece unul dintre directorii lor este încă închis în Nigeria. Noul CEO al Binance, Richard Teng, își încetează eforturile de a negocia cu autoritățile nigeriene pentru a-l scoate din închisoare pe Tigran Gambaryan, un director executiv al Binance. Binance Exec încă în spatele gratiilor Gambaryan, șeful de conformitate cu criminalitatea financiară la Binance, împreună cu Nadeem Anjarwalla, care a fugit din jurisdicție, au fost acuzați de spălare de bani care implică 35,4 milioane de dolari. EFCC susține că aceste presupuse fonduri spălate sunt venituri din operațiunile Binance din Nigeria, care au fost ascunse pentru a ascunde originile lor ilegale.

The post Binance Executive Remains Detained in Nigeria Amid Money Laundering Allegations appeared first on Coinpedia Fintech News
Binance’s legal troubles never end, as one of their executives is still imprisoned in Nigeria. Binance ‘s new CEO, Richard Teng, ceases his efforts to negotiate with the Nigerian authorities to set Tigran Gambaryan, a Binance executive, from prison. 
Binance Exec Still Behind Bars
Gambaryan, the head of financial crime compliance at Binance, along with Nadeem Anjarwalla, who has fled the jurisdiction, has been charged with money laundering involving a staggering $35.4 million. The EFCC claims that these alleged laundered funds are proceeds from Binance’s operations in Nigeria, which were concealed to obscure their illegal origins. 
Binance’s two executives were detained in Nigeria as representatives of the company’s alleged financial misconduct and fraud with the country’s citizens. The executives were declared guilty and held behind bars during the previous court hearing. 
Yesterday, in the heart of Abuja, Justice Emeka Nwite adjourned yet another trial session concerning Gambaryan’s bail application. 
The proceedings stalled as the Economic and Financial Crimes Commission (EFCC) requested more time to address fresh issues raised by Gambaryan’s defense.
“Our right to a fair hearing must be upheld, as justice rushed is justice denied,” stated EFCC counsel E. Iheanacho during the session.
CEO’s Intervention Amid Regulatory Storm
Richard Teng’s involvement marks a crucial turn in the narrative. He collaborates closely with Nigerian officials to facilitate Gambaryan’s release. 
At the Token2049 Crypto Conference in Dubai, Teng highlighted the ongoing discussions, “We are working very closely with the Nigerian authorities to try to resolve the matter,” he confirmed.
The continued detention of Gambaryan raises significant humanitarian and corporate governance concerns. “This was a one-off. It’s never happened to us before,” said Vishal Sacheendran, Binance’s Head of Regional Markets, in a Reuters interview, underscoring the unusual nature of the company’s situation. 
Next Hearing 
The next hearing is rescheduled for April 22, as the complexities of the case are deepened by the severe devaluation of the official currency, the Naira, and simultaneous lawsuits from the Federal Inland Revenue Service (FIRS) for tax evasion.
The resolution of this case will determine an individual’s fate and shape the regulatory landscape for cryptocurrency in Africa’s largest economy.

Binance Executive Remains Detained in Nigeria Amid Money Laundering Allegations

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