Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

Camomile Shumba


The head of Binance’s financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in February amid accusations by Nigeria’s government that Binance had helped process illegal funds worth billions of dollars and that it had manipulated the exchange rate for the Nigerian naira.


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