July 21, 2024

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Nigerian Witness Says Binance Users Operate Under False Identities

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Nigerian Witness Says Binance Users Operate Under False Identities
Nigerian Witness Says Binance Users Operate Under False IdentitiesA witness in the ongoing Nigerian money laundering trial against Binance has alleged that many local users of the cryptocurrency exchange platform are operating under false identities. The witness further claimed that by allowing users to withdraw Nigerian naira (NGN), a regulated activity, Binance is in violation of local laws. Money Laundering Charges A deputy […]