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

Coinmama
Camomile Shumba
Coinbase

[ad_1]

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.

[ad_2]

Source link

fiverr