Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

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Nigeria Drops Money Laundering Charges Against Ex-US Federal AgentThe Nigerian authorities has dropped wealth laundering charges against jailed Binance enforcement and erstwhile U.S. Federal cause Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped aft the tribunal determined that Gambaryan was simply an worker and could not beryllium prosecuted for crimes allegedly committed by his employer. This determination follows months of […]
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