A Nigerian court ruled on Friday that Binance executive Tigran Gambaryan can stand trial on behalf of the cryptocurrency exchange in an ongoing tax evasion case. Gambaryan, a U.S. citizen and head of financial crimes compliance, and Nadeem Anjarwalla, a British-Kenyan national and regional manager for Africa, face four counts of tax evasion. Additionally, they are charged in a separate case with laundering over $35 million and conducting specialized financial activities without a license. Both executives have pleaded not guilty to the money laundering charges.
LIVE
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
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ETH
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▲ +0.20%
USDT
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▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
