According to Bloomberg, a Binance Holdings Co., Ltd. executive was detained in Nigeria for more than a month on tax evasion charges. After his first court appearance, the case was postponed to April 19.
Tigran Gambaryan, Binance’s head of financial crimes compliance, was charged alongside the company on charges including failing to pay value-added tax and corporate income tax, and conspiring to help customers evade taxes through its platform.
He will remain in the custody of the Nigeria Economic and Financial Crimes Commission. Judge Emeka Nwite adjourned the hearing on the company to April 8.
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