会员名:
密   码:
验证码:
您好,您已登录
您有条新到站内短信
会员中心 退出登录
点评详情
版主管理 | 推荐 | 删除 | 删除并扣分
Nigeria Drops Tax Charges Against Binance Executives
By Camillus Eboh































ABUJA, June 14 (Reuters) - Nigeria dropped tax evasion charges against two Binance executives on Friday after the world`s largest crypto exchange appointed a local representative to face all court processes relating to the allegations on its behalf.































Binance and Tigran Gambaryan, a U.S. citizen and head of financial crimes compliance for the firm, and British-Kenyan national Nadeem Anjarwalla, a regional manager for Africa, all denied the tax evasion charges.































Binance said the court decision showed that Gambaryan was "not a decision-maker at Binance and does not need to be held in order for Binance to resolve issues with the Nigerian government."































"We await the court`s ruling on this, discharging Tigran from this matter completely," a Binance spokesperson said.































Gambaryan has been in custody since February, while Anjarwalla left the country in March.































Nigeria`s Federal Inland Revenue Service removed the two executives as defendants in the tax evasion case, but along with Binance, they still face separate money laundering charges.































Binance said these charges should be dropped. Gambaryan and Anjarwalla both deny these allegations too.































Nigeria has blamed Binance for 바이낸스 사용법 (www.binance.com) its currency woes after cryptocurrency websites became the platforms of choice for trading the Nigerian naira as the country grappled with chronic dollar shortages and its currency fell to a record low. (Writing by MacDonald Dzirutwe; Editing by Alexander Smith)
2025-4-1 16:11:46 BY 游客   查看:1 次   以下共有回复:0 篇  
共0篇回复 每页10篇 页次:1/1
我要回复
回复内容
验 证 码
看不清?更换一张
匿名发表 
脚注信息

众腾娱乐锁具生产企业网站 Copyright(C)2019-2029 

百度地图 谷歌地图
访问统计