Working for the crypto exchange Binance may pull you into severe troubles, as shown in the case in Nigeria. Recently, a Nigerian court denied bail to Tigran Gambaryan, the Binance compliance officer facing charges of tax evasion and money laundering. The Federal High Court in Abuja presided over by Judge Emeka Nwite, ruled that Gambaryan, a former IRS special agent, is likely to abscond if released on bail.