Nigeria Drops Money Laundering Case Against Binance Executive

The Nigerian Government has withdrawn the money laundering charges against Tigran Gambaryan, a Binance Holdings Limited executive, totaling $35 million, citing health grounds and diplomatic pressure. While Gambaryan has been discharged, the government intends to continue charges against Binance. In this discussion, Professor Iwa Salami from the University of East London shares his insights on the implications of this withdrawal, the impact on Nigeria’s international reputation regarding financial regulations, and the overall effectiveness of the Economic and Financial Crimes Commission (EFCC). Join us as we explore what this means for foreign investors and the future of cryptocurrency operations in Nigeria.

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