Sweden – FreeDawit.com, October 30, 2024
President Joe Biden of the United States has thanked his Nigerian counterpart, President Bola Tinubu for the recent withdrawal of criminal charges against Tigran Gambaryan, the Head of Financial Crimes Compliance at Binance.
In what looks like a significant diplomatic exchange, the two leaders held a 30-minute phone conversation on Tuesday afternoon, during which they discussed various issues of mutual interest.
Gambaryan, a US citizen, was arrested in February during a business trip to Nigeria and faced serious charges, including money laundering of $35.4 million and tax evasion, charges which both he and Binance have denied.
