In late February of this yr, two Binance staff have been detained by Nigerian officers with out discover or a public announcement of costs. Within the weeks that adopted, Nigerian prosecutors charged the 2 with cash laundering and tax offenses which might be fully divorced from the private conduct of both man. A kind of Binance staff, Tigran Gambaryan, was, actually, the corporate’s lead legislation enforcement liaison – a former IRS legal investigator and international educator on the usage of blockchain expertise for figuring out and combatting exactly the sort of offenses that he’s now unjustly going through in a Nigerian courtroom.
