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Despite not being represented in court, Binance stated that it is working closely with Nigerian authorities following Gambaryan's detention. However, the legal battle continues as Gambaryan remains in custody, with his bail application hearing postponed.<\/p>\n\n\n\n

Gambaryan has also sued the government for violating his fundamental human rights. His motion claims that his detention and passport confiscation violate Nigeria's constitution, which guarantees personal liberty. As the case unfolds, stakeholders await further developments and potential implications for the crypto industry in Nigeria and beyond.<\/p>\n","post_title":"Binance Tax Evasion Trial Adjourned To May 17 In Nigeria","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"binance-tax-evasion-trial-adjourned-to-may-17-in-nigeria","to_ping":"","pinged":"","post_modified":"2024-06-23 03:14:09","post_modified_gmt":"2024-06-22 17:14:09","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.thedistributed.co\/?p=16506","menu_order":0,"post_type":"post","post_mime_type":"","comment_count":"0","filter":"raw"}],"next":false,"total_page":false},"paged":1,"class":"jblog_block_13"};

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In addition to the tax evasion trial, Binance and its executives face charges of laundering over $35 million brought by Nigeria's anti-graft agency, the Economic and Financial Crimes Commission. This trial is scheduled to resume on May 2.<\/p>\n\n\n\n

Despite not being represented in court, Binance stated that it is working closely with Nigerian authorities following Gambaryan's detention. However, the legal battle continues as Gambaryan remains in custody, with his bail application hearing postponed.<\/p>\n\n\n\n

Gambaryan has also sued the government for violating his fundamental human rights. His motion claims that his detention and passport confiscation violate Nigeria's constitution, which guarantees personal liberty. As the case unfolds, stakeholders await further developments and potential implications for the crypto industry in Nigeria and beyond.<\/p>\n","post_title":"Binance Tax Evasion Trial Adjourned To May 17 In Nigeria","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"binance-tax-evasion-trial-adjourned-to-may-17-in-nigeria","to_ping":"","pinged":"","post_modified":"2024-06-23 03:14:09","post_modified_gmt":"2024-06-22 17:14:09","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.thedistributed.co\/?p=16506","menu_order":0,"post_type":"post","post_mime_type":"","comment_count":"0","filter":"raw"}],"next":false,"total_page":false},"paged":1,"class":"jblog_block_13"};

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