Binance (BNB) Nigeria Executives Face Delayed Trial for Money Laundering Charges: New Date Set for May 17

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The Binance Nigeria money laundering trial involving two executives has been postponed to May 17, as per recent media reports.
The executives, Nadeem Anjarwalla and Tigran Gambaryan, were charged with money laundering and tax evasion.
Binance is also facing compliance issues in Nigeria and other countries, marking a challenging period for the crypto exchange.

Postponement of Binance Nigeria money laundering trial involving two executives highlights ongoing compliance issues for the crypto exchange.

Postponement of Binance Nigeria Money Laundering Trial

The Binance Nigeria money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, according to media reports. Binance’s lawyer requested the delay during a court appearance, claiming he had yet to receive necessary proof of evidence related to the case. The attorney was then allegedly served with a 300-page document in court and allowed to review its contents.

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