💨 Abstract

Binance's head of financial crime compliance, Tigran Gambaryan, an American citizen, was denied bail for a second time on Friday in Nigeria as he faces money laundering charges. Gambaryan has been in detention since February and has denied the charges against him. He requested bail on medical grounds, but a judge ruled that the prison can meet his needs and that his latest request was an abuse of the judicial process due to an ongoing appeal.

Courtesy: theprint.in

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