• 01 September, 2024
Binance

Nigeria Accuses Binance of Money Laundering

The House of Representatives Committee on Financial Crimes Chairman Ginger Onwusibe has summoned Richard Teng, the CEO of Binance, alleging that the company was involved in terrorism financing and money laundering. Onwusibe has ordered Teng to appear before the committee on or before March 4. The Chairman also reiterated the committee's commitment to protect the country's finances and their determination to restrict illicit flows.

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