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Only Tigran Gambaryan, an American citizen and Binance’s head of financial crime compliance, attended the court hearing as Nadeem Anjarwalla, the company’s regional manager remains at large afterNigeria harbors Africa’s largest crypto economy in terms of trade volume with many citizens using crypto to hedge their finances against surging inflation and the declining local currency. Authorities, however, alleged the platform was being used for money laundering and terrorism financing.
Since Gambaryan and Anjarwalla were arrested on Feb.26, their trial has been shrouded with controversy after they accused authorities of illegally detaining them and seizing their passports. The Abuja court on Thursday adjourned the formal commencement of the money laundering trial till April 8 after Mark Mordi, Gambaryan’s lawyer, argued that his client could not represent Binance in the case without the company’s permission, which the public prosecutor disagreed with.
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