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Binance Officials

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Fraud

Nigeria: Court Orders Binance To Release Data To EFCC Over Alleged Terrorism Financing

A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data...

Money

Nigeria ‘Arrests Two Binance Officials’ Amid Accusations of Naira Manipulation

Nigeria’s federal government has reportedly detained two top executives of Binance, the cryptocurrency trading platform.  Financial Times reported on Wednesday that the executives flew...

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