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152. The curious case of Tigran Gambaryan -- a renowned cryptocurrency investigator and Binance employee now on trial in Nigeria

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CHAPTER

Legal Troubles and Regulatory Challenges Facing a Major Cryptocurrency Exchange

This chapter examines the legal troubles of Binance, focusing on the former CEO's plea deal with the Department of Justice over serious charges. It also explores the potential impact of substantial fines on the company's operations and legal standing in Nigeria.

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