By Camillus Eboh
ABUJA (Reuters) – A Nigerian courtroom on Thursday postponed an anti-money laundering trial in opposition to cryptocurrency alternate Binance and two of its executives till Might 17 after the alternate's lawyer mentioned he had not been served with paperwork wanted to arrange for the case.
Binance and its executives Tigran Gambaryan, an American citizen and head of monetary crime compliance, and British-Kenyan Nadeem Anjarwalla, regional supervisor for Africa, had been accused of laundering greater than $35 million and interesting in specialised monetary actions with out a license.
All have denied guilt.
On Thursday, Binance's protection legal professional complained in courtroom that he had not been served with extra proof that he would have used to arrange for the case and go to trial.
It was subsequently served in courtroom and the decide adjourned to look at the greater than 300-page doc earlier than Might 17.
Along with the cash laundering case by Nigeria's Anti-Corruption Company (EFCC), Binance and its executives additionally face 4 counts of tax evasion in a separate trial that may proceed on Might 17.
