In late February of this yr, two Binance staff had been detained by Nigerian officers with out discover or a public announcement of fees. Within the weeks that adopted, Nigerian prosecutors charged the 2 with cash laundering and tax offenses which can be solely divorced from the non-public conduct of both man. A type of Binance staff, Tigran Gambaryan, was, in reality, the corporate’s lead regulation enforcement liaison – a former IRS felony investigator and international educator on the usage of blockchain know-how for figuring out and combatting exactly the type of offenses that he’s now unjustly going through in a Nigerian courtroom.
