Breaking: EFCC Arraigns Binance Executive For ‘Money Laundering’

The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations of money laundering.

the anti-graft agency arraigned the company and its executive on a five-count charge before Emeka Nwite, a judge of the federal high court in Abuja.

More details later…