financial crime compliance
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Nigeria Binance CEO Expresses Relief as Tigran Gambaryan is Released from Kuje Prison
Binance CEO Richard Teng expressed relief over the release of Tigran Gambaryan, the firm's head of financial crime compliance, from Kuje prison in Nigeria. Gambaryan had been detained for nearly eight months amid allegations of money laundering, which the EFCC recently dropped due to...- Nigeria News
- Article
- 1 min read
- binance efcc financial crime compliance kuje prison
- Category: Metro
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