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Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

October 23, 2024
in Crypto/Coins
Reading Time: 1 min read
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Nigeria Drops Money Laundering Charges Against Ex-US Federal AgentThe Nigerian authorities has dropped cash laundering expenses in opposition to jailed Binance government and former U.S. Federal agent Tigran Gambaryan. The Binance government’s lawyer stated the fees have been dropped after the courtroom decided that Gambaryan was merely an worker and couldn’t be prosecuted for crimes allegedly dedicated by his employer. This resolution follows months of […]

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Tags: AgentBinanceChargesDropsExUSFederallaunderingmoneyMoney LaunderingNewsBytes-3Nigeriatax evasion
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