Tag: Binance and Nigeria

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

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

The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Nigerian Parliamentary Committee Summons Binance CEO Teng: Report

Nigerian Parliamentary Committee Summons Binance CEO Teng: Report

Two executives of the exchange were detained last week on arrival in the country. www.coindesk.com [...]
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