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...
2024-08-27 07:20:33
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