A Nigerian court on Friday ruled that Binance executive Tigran Gambaryan can stand trial on behalf of the cryptocurrency exchange in an ongoing tax evasion case.
In a separate case, they have also been charged with laundering more than $35-million and engaging in specialized financial activities without a license. They have all pleaded not guilty to the money laundering charges. Gambaryan remains in custody while Anjarwalla fled the country in March. Nigeria’s security adviser’s office has said it is working with Interpol to seek Anjarwalla’s arrest.
Binance itself has not been charged in the tax evasion case by Nigeria’s Federal Inland Revenue Service , which has said Gambaryan could face the charges on the exchange’s behalf.
Source: Law Daily Report (lawdailyreport.net)
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