News list for " magnates"

Nigerian judge brings forward Binance money laundering case to September 2

On August 27, according to Finance Magnates, a Nigerian judge will hear a money laundering case involving crypto exchange Binance and two of its executives next week. The hearing was brought forward at the request of the defense. The hearing, originally scheduled for October 11, is now scheduled for September 2, prosecutors said. Binance is accused of laundering more than 35 million dollars, and the charges also involve two of its executives: Tigran Gambaryan, a U.S. citizen and Binance's head o...

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2024-08-27 07:20:33
尼日利亚法官将币安洗钱案的审理时间提前至9月2日

8月27日消息,据Finance Magnates报道,尼日利亚一名法官将于下周审理一起涉及加密交易所币安及其两名高管的洗钱案。应辩方要求,听证会提前举行。检察官称,原定于10月11日开庭的听证会现定于9月2日举行。 币安被指控洗钱超过3500万美元,指控还涉及其两名高管:美国公民、币安金融犯罪合规主管Tigran Gambaryan,以及币安非洲地区经理、英国裔肯尼亚非洲区域经...

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2024-08-27 07:20:33
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