BREAKING: EFCC Arraigns Binance Executive For ‘Money Laundering’

Cryptocurrency firm, Binance Holdings Limited, and the company’s head of financial crime compliance, Tigran Gambaryan, have been arraigned by the Economic and Financial Crimes Commission, EFCC, 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.

Details Later...