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Maroc Maroc - NEWS360.INFO - A La Une - 23/Oct 15:00

FG Drops Money Laundering Charges Against Binance Executive

President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. The Economic and Financial Crimes Commission (EFCC) in April arraigned Binance, a cryptocurrency firm, and Gambaryan, on allegations of money laundering. Gambaryan has been in detention since February following the clampdown on the cryptocurrency […]

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