As the cryptocurrency landscape continues to evolve, legal scrutiny around the operations of exchanges intensifies. In a significant development, Tigran Gambaryan, a US-based executive of the global cryptocurrency exchange Binance, along with Nadeem Anjarwalla, has been charged with tax evasion in Nigeria. This case comes amid allegations of naira manipulation, putting the spotlight on the regulatory challenges faced by crypto entities across the globe.
Gambaryan, who has been a vocal figure in the cryptocurrency domain, was detained alongside Anjarwalla following an investigation into the alleged manipulation of the naira, Nigeria’s local currency. The charges come as part of a …
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