教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
A Nigerian judge will hear a money laundering case involving the cryptocurrency exchange Binance and two of its executives next week. The hearing was moved to an earlier date following a request by the defense. Originally scheduled for October 11, the court date is now set for September 2, according to the prosecutor.
Binance Denies Laundering Allegations
Binance is accused of laundering over $35 million. The charges also extend to two of its executives: Tigran Gambaryan, a U.S. citizen and head of financial crime compliance, and Nadeem Anjarwalla, a British-Kenyan regional manager for Africa.
Both Binance and Gambaryan have denied the charges. Anjarwalla, however, fled Nigeria before the trial and has not been detained. Gambaryan, on the other hand, has been in Nigerian custody since February. His health has reportedly worsened during his detention, according to his wife, Yuki Gambaryan.
She has appealed to the Nigerian government to drop the charges on humanitarian grounds and has sought assistance from the US government to secure her husband's release. In addition to the money laundering charges, Binance is also facing accusations of tax evasion.
Trading in Naira Suspended
The Nigerian government has held Binance partly responsible for the country's currency struggles. Cryptocurrency platforms, including Binance, have become popular for trading the Nigerian naira amid chronic dollar shortages, leading to the naira's sharp decline.
In response to a government crackdown on crypto exchanges, Binance announced in March that it would cease all transactions and trading in naira.
Meanwhile, NBA star Jimmy Butler and crypto YouTuber Ben Armstrong, known as “BitBoy,” have agreed to settle a class action lawsuit related to the promotion of alleged unregistered securities sold by Binance, as reported by Finance Magnates.
The total settlement amounts to $340,000, with Butler agreeing to pay $300,000 and Armstrong $40,000, as reported by CoinTelegraph. Both individuals continue to deny any wrongdoing despite the settlement.