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NEWS: Nigeria drops tax charges against Binance executives

Premium June 14, 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, at the federal high court in Abuja, Nigeria April 4, 2024. REUTERS/ Abraham Achirga/File Photo

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By MacDonald Dzirutwe Nigeria dropped tax evasion charges against two Binance executives on Friday after the world’s largest crypto exchange appointed a local representative to face all court processes relating to the allegations on its behalf. Binance and Tigran Gambaryan, a U.S. citizen and head of financial crimes compliance for the firm, and British-Kenyan national Nadeem Anjarwalla,…

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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