Just In: Binance Laundering Saga Continues as EFCC Amends $35.4M Money Case

Economic Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charges against Binance Holdings Limited, following the discharge of Tigran Gambaryan, a former co-defendant.

Nairaland Pulse news reports "the revised six-count charge accuses Binance of:

Operating as a financial institution without a license.

Unauthorized forex transactions in Nigeria.

Concealing the origins of $35.4 million in unlawful proceeds."

The court entered a non-guilty plea for Binance and set trial dates for Feb. 24-25, 2025.