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Tigran Gambaryan, a U.S. citizen and Binance’s head of financial crime compliance has been sent to Kuje Correctional Centre pending the determination of his bail application. Tigran Gambaryan, a U.S. citizen and Binance’s head of financial crime compliance has been sent to Kuje Correctional Centre pending the determination of his bail application.Gambaryan pleaded not guilty to the money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).The EFCC accused Binance, Gambaryan, and Nadeem Anjarwalla of concealing the source of $35,400,000 in revenue generat…

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