EFCC has made changes to the charges against Binance Holdings Limited in the case of money laundering involving $35.4 million, excluding the defendant Tigran Hambaryan by court order. At the hearing in Abuja, the agency's lawyer presented six points of the updated charges: illegal financial activity without a license, providing unauthorized services, and concealing sources of income. The court recorded a plea of not guilty and scheduled hearings for February 24–25, 2025.
11/26/2024 12:34:22 PM (GMT+1)
EFCC Changes Charges Against Binance for $35.4 Million: Tigran Hambaryan Exonerated, Court Hearing in Abuja Set for February 24–25, 2025 📅
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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