Binance and its officials are facing legal challenges in Nigeria including tax evasion and money laundering.

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Binance and its officials are facing legal challenges in Nigeria including tax evasion and money laundering.

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The facts are there – they evaded tax, their platform is being used to launder money, so why are they not facing the facts? The claim is frivolous and a mere blackmail against the government.

Both Binance and Gambaryan are facing trial for tax evasion and money laundering.

Related entities

Nigerian government denies claim by Binance CEO that its officials requested bribes from Binance.

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