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Tag: House of Representatives Committee on Financial Crimes

The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge.

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Reps seek arrest of Binance CEO for money laundering, tax evasion

In his response, the Legal counsel to Binance, Mr Senator Ihenyen said that the company had responded in writing to…