3
A Nigerian court on Thursday adjourned a cash laundering test versus cryptocurrency exchange Binance and 2 of its execs to May 17 after a legal representative for the exchange stated he had actually not been offered with records required to get ready for the instance. Binance and its execs Tigran Gambaryan, a united state resident and head of monetary criminal offense conformity, and British-Kenyan Nadeem Anjarwalla, a local supervisor for Africa, have actually been billed with laundering greater than $35 million and participating in specialized monetary tasks without a permit.
RESOURCE: REUTERS