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Binance Faces Money Laundering Charges in Nigeria – Future Uncertain! Coinpedia 16 Jul 2024

Binance Faces Money Laundering Charges in Nigeria – Future Uncertain! 🇳🇬

Nigeria Binance
Binance is under scrutiny in Nigeria, facing charges of money laundering and tax evasion. The court has delayed the case to October 11. Allegations include failure to register for tax with Nigeria’s Federal Inland Revenue Service. Binance and its executives, including Tigran Gambaryan, are accused.

Source: coinpedia.org ↗

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