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COINTURK NEWS > Cryptocurrency Law > Escaped Binance Executive Located in Kenya
Cryptocurrency Law

Escaped Binance Executive Located in Kenya

In Brief

  • Recent developments involve escaped Binance executive Nadeem Anjarwalla.

  • Nigeria seeks extradition of Anjarwalla from Kenya.

  • Local media expect his return to Nigeria this week.

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COINTURK NEWS 1 year ago
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Crypto currency world is buzzing with a hot development. The news concerns Nadeem Anjarwalla, a Binance executive who escaped from detention in Nigeria in March. His whereabouts have now been pinpointed. Nigeria is requesting the extradition of the detained and escaped Binance executive from Kenya. Local media outlets report that Nigerian government officials expect Anjarwalla to be extradited back to the country within the week.

Contents
Location of Binance Executive DeterminedNigeria Accuses Binance and Its Executives

Location of Binance Executive Determined

According to numerous local media reports, Nadeem Anjarwalla, a crypto exchange Binance executive who recently escaped from Nigerian surveillance, has been found in Kenya and faces extradition.

Nigerian authorities have located Anjarwalla in Kenya and are working with Kenyan officials to bring the executive back to the country. The Nigerian newspaper The Punch reported today, citing unnamed government sources, that Anjarwalla could be extradited to Nigeria this week through the international criminal police organization (INTERPOL).

Nigeria Accuses Binance and Its Executives

Nigerian officials accuse the cryptocurrency exchange Binance of manipulating local exchange rates, evading taxes, and laundering money, while Anjarwalla was detained in February along with another Binance executive, Tigran Gambaryan.

Anjarwalla, a citizen of both the UK and Kenya, reportedly fled the country in March using a Kenyan passport. Gambaryan, still in Nigeria, denied money laundering charges in court in April.

You can follow our news on Telegram, Facebook, Twitter & Coinmarketcap
Disclaimer: The information contained in this article does not constitute investment advice. Investors should be aware that cryptocurrencies carry high volatility and therefore risk, and should conduct their own research.

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COINTURK NEWS 22 April, 2024 - 2:27 pm 22 April, 2024 - 2:27 pm
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