Binance and executives Tigran Gambaryan, a U.S. citizen and head of financial crimes compliance, and British-Kenyan national Nadeem Anjarwalla, a regional manager for Africa, have been charged with laundering more than $35 million and engaging in specialised financial activities without a licence.
The exchange also faces a separate four counts of tax evasion. They have all pleaded not guilty to the all the charges.
Gambaryan appeared in court in a wheelchair on Tuesday. His case has been stalled since May because he was not well enough to stand trial. Binance has previously said Gambaryan had malaria and pneumonia.
Full story at Yahoo News.

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