Tax evasion: two Binance executives accused : Orishas-finance

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Tax evasion: two Binance executives accused

27/03/2024

Source : ORISHAS-FINANCE

Categories: Compliance

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Tax evasion: two Binance executives accused

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Two executives of Binance, a cryptocurrency exchange platform arrested on February 26, 2024 in Abuja, are accused of having encouraged speculation in the local currency, the naira.

Binance was accused of encouraging speculation in the local currency, the naira, and of “sabotaging” the Nigerian economy. Justice has required Binance to disclose all transactions made by Nigerians on its cryptocurrency exchange site. Indeed, against the arrested executives, who allegedly helped their company and its customers evade income tax and facilitated tax-free transactions in Nigeria, four counts were finally retained

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