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Tag: trial

Binance Money Laundering Trial Postponed in Nigeria over Missing Medical Records: Report
Cryptocurrency

Binance Money Laundering Trial Postponed in Nigeria over Missing Medical Records: Report

A Nigerian court has postponed a money laundering trial against Binance and two of its executives, Reuters reported. The judge…

danny0916July 17, 2024
Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules
Cryptocurrency

Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules

Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), accused Binance of conducting transactions reserved for authorized…

danny0916July 7, 2024

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