{"id":19444,"date":"2024-05-03T09:00:12","date_gmt":"2024-05-03T09:00:12","guid":{"rendered":"https:\/\/coinengineer.io\/?p=19444"},"modified":"2024-05-03T06:28:21","modified_gmt":"2024-05-03T06:28:21","slug":"binance-executives-money-laundering-trial-delayed-in-nigeria","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/","title":{"rendered":"Binance Executive’s Money Laundering Trial Delayed in Nigeria"},"content":{"rendered":"

Binance<\/strong> a representative for the family of imprisoned executive Tigran Gambaryan<\/a> announced on Thursday that the money laundering trial in Nigeria<\/a> has been postponed until May 17.<\/p>\n

The trial was originally set to start today, but it was postponed after the Economic and Financial Crimes Commission (EFCC) of Nigeria produced a document as proof that the attorneys for Binance<\/strong> had not seen it. The court supervising the case granted Gambaryan additional time to examine the evidence, which is purportedly 300 pages lengthy, since he had a legitimate right to do so.<\/p>\n

In February, British-Kenyan regional manager for Africa Nadeem Anjarwalla and U.S. citizen Gambaryan, who works for Binance<\/strong> as head of financial compliance, were both arrested in Nigeria. Nearly a month later, Nigerian authorities brought charges of tax evasion and anti-money laundering against the corporation and its officials. It was the EFCC that filed the money-laundering charges.<\/p>\n

Since then, Anjarwalla has escaped, and authorities in Nigeria are searching for him. Gambaryan is being held in Kuje jail for his bail hearing, which is scheduled for May 17 alongside the tax evasion trial. The fact that the exchange had not received formal accusations was another reason for the April postponement of the tax evasion trial.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance a representative for the family of imprisoned executive Tigran Gambaryan announced on Thursday that the money laundering trial in Nigeria has been postponed until May 17. The trial was originally set to start today, but it was postponed after the Economic and Financial Crimes Commission (EFCC) of Nigeria produced a document as proof that<\/p>\n","protected":false},"author":6,"featured_media":19445,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[22,3429],"class_list":["post-19444","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-nigeria"],"yoast_head":"\nBinance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer<\/title>\n<meta name=\"description\" content=\"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer\" \/>\n<meta property=\"og:description\" content=\"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Engineer\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-03T09:00:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-03T06:28:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tanju Akb\u0131y\u0131k\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tanju Akb\u0131y\u0131k\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/\",\"url\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/\",\"name\":\"Binance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer\",\"isPartOf\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg\",\"datePublished\":\"2024-05-03T09:00:12+00:00\",\"dateModified\":\"2024-05-03T06:28:21+00:00\",\"author\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/286f3a00b45c1661961e40ff0a1c7546\"},\"description\":\"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.\",\"breadcrumb\":{\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage\",\"url\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg\",\"contentUrl\":\"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg\",\"width\":1200,\"height\":600,\"caption\":\"Binance Nigeria\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/coinengineer.net\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Binance Executive’s Money Laundering Trial Delayed in Nigeria\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#website\",\"url\":\"https:\/\/coinengineer.net\/blog\/\",\"name\":\"Coin Engineer\",\"description\":\"Btc, Coins, Pre-Sale, DeFi, NFT\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/coinengineer.net\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/286f3a00b45c1661961e40ff0a1c7546\",\"name\":\"Tanju Akb\u0131y\u0131k\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/a027c5acae1ab2c3649244f87d705ac7ee359dd7e3222b84cb1d32ba3a8d2e18?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/a027c5acae1ab2c3649244f87d705ac7ee359dd7e3222b84cb1d32ba3a8d2e18?s=96&d=mm&r=g\",\"caption\":\"Tanju Akb\u0131y\u0131k\"},\"url\":\"https:\/\/coinengineer.net\/blog\/author\/cetanju\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Binance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer","description":"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/","og_locale":"en_US","og_type":"article","og_title":"Binance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer","og_description":"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.","og_url":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/","og_site_name":"Coin Engineer","article_published_time":"2024-05-03T09:00:12+00:00","article_modified_time":"2024-05-03T06:28:21+00:00","og_image":[{"width":1200,"height":600,"url":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg","type":"image\/jpeg"}],"author":"Tanju Akb\u0131y\u0131k","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Tanju Akb\u0131y\u0131k","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/","url":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/","name":"Binance Executive's Money Laundering Trial Delayed in Nigeria - Coin Engineer","isPartOf":{"@id":"https:\/\/coinengineer.net\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage"},"image":{"@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage"},"thumbnailUrl":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg","datePublished":"2024-05-03T09:00:12+00:00","dateModified":"2024-05-03T06:28:21+00:00","author":{"@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/286f3a00b45c1661961e40ff0a1c7546"},"description":"The money laundering trial for Binance executive Tigran Gambaryan in Nigeria is delayed until May 17 as he reviews new evidence.","breadcrumb":{"@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#primaryimage","url":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg","contentUrl":"https:\/\/coinengineer.net\/blog\/wp-content\/uploads\/2024\/05\/Nigeria-Binance.jpg","width":1200,"height":600,"caption":"Binance Nigeria"},{"@type":"BreadcrumbList","@id":"https:\/\/coinengineer.net\/blog\/binance-executives-money-laundering-trial-delayed-in-nigeria\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/coinengineer.net\/blog\/"},{"@type":"ListItem","position":2,"name":"Binance Executive’s Money Laundering Trial Delayed in Nigeria"}]},{"@type":"WebSite","@id":"https:\/\/coinengineer.net\/blog\/#website","url":"https:\/\/coinengineer.net\/blog\/","name":"Coin Engineer","description":"Btc, Coins, Pre-Sale, DeFi, NFT","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/coinengineer.net\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/286f3a00b45c1661961e40ff0a1c7546","name":"Tanju Akb\u0131y\u0131k","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/coinengineer.net\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/a027c5acae1ab2c3649244f87d705ac7ee359dd7e3222b84cb1d32ba3a8d2e18?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/a027c5acae1ab2c3649244f87d705ac7ee359dd7e3222b84cb1d32ba3a8d2e18?s=96&d=mm&r=g","caption":"Tanju Akb\u0131y\u0131k"},"url":"https:\/\/coinengineer.net\/blog\/author\/cetanju\/"}]}},"_links":{"self":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/19444","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/comments?post=19444"}],"version-history":[{"count":1,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/19444\/revisions"}],"predecessor-version":[{"id":19446,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/posts\/19444\/revisions\/19446"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/media\/19445"}],"wp:attachment":[{"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/media?parent=19444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/categories?post=19444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinengineer.net\/blog\/wp-json\/wp\/v2\/tags?post=19444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}