Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

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Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped after the court determined that Gambaryan was merely an employee and could not be prosecuted for crimes allegedly committed by his employer. This decision follows months of […]

Source: Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent