New York Times:

Sources describe the detention of Binance officials, including compliance officer Tigran Gambaryan, by Nigeria on charges of tax evasion and money laundering  —  Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip.

New York Times:

Sources describe the detention of Binance officials, including compliance officer Tigran Gambaryan, by Nigeria on charges of tax evasion and money laundering  —  Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip.

Source: TechMeme
Source Link: http://www.techmeme.com/240419/p6#a240419p6