Tag: Court orders Binance to release comprehensive data of all Nigerian users to EFCC

EFCC Arraigns Binance, Executive for Alleged $34m Money Laundering

The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024

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Court orders Binance to release comprehensive data of all Nigerian users to EFCC

A federal high court in Abuja has ordered Binance Holdings Limited to

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