images 2024 08 27T104612.717
images 2024 08 27T104612.717

The Federal High Court will hear the money laundering case against crypto exchange Binance and two of its executives next week.

The case comes more than a month earlier than planned, after defence lawyers asked for the date change.

The next court hearing, originally scheduled for Oct. 11 has now been fixed for Sept. 2.

Binance and its executives, U.S. citizen and head of financial crime compliance, Tigan Gambaryan, and the exchange’s British-Kenyan regional manager for Africa, Nadeem Anjarwalla, have been charged with laundering more than 35 million dollars.

Binance is also facing accusations of tax evasion.

Both Binance and Gambaryan have denied the charges. 

Leave a Reply