Tigran Gambaryan, Head of Financial Crime Compliance at Binance, has criticised the claims by Nigerian government  that the crypto exchange platform facilitated $26bn in transactions from unidentified sources. Last year, CBN Governor Olayemi Cardoso claimed that Binance facilitated $26bn in transactions from unidentified sources, an allegation the company previously dismissed as misleading. The matter came […]

The post Claim of $26bn ‘mystery money’ escaping Nigeria ‘complete nonsense’ – Binance executive first appeared on Business Hallmark.