EFCC presses criminal charges against Binance Executive Gambaryan
Earlier the Economic and Financial Crimes Commission (EFCC) persisted with its allegations of money laundering against Tigran Gambaryan, an executive linked to Binance Holdings Ltd. The proceedings unfolded at a Federal High Court in Abuja. The Federal Inland Revenue Service (FIRS) had withdrawn a tax evasion charge against Gambaryan and the cryptocurrency exchange platform. Despite…