Binance executives detained in Nigeria allege wrongful detention

Igran Gambaryan, the Head of Financial Crime Compliance at Binance, along with Nadeem Anjarwalla, Binance’s Regional Manager for Africa, initiated legal proceedings on Thursday against Nigeria’s Office of the National Security Adviser (ONSA) and the Economic Financial Crimes Commission (EFCC). These developments are a result of the Nigerian federal government’s investigations into the platform. The […]

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Источник https://www.jurist.org/news/2024/03/binance-executives-detained-in-nigeria-allege-wrongful-detention/

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