Cryptocurrencies: A Nigerian judge will hear the money laundering case against Binance : Orishas-finance

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Cryptocurrencies: A Nigerian judge will hear the money laundering case against Binance

27/08/2024

Source : ORISHAS-FINANCE

Categories: Economy/Forex

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Cryptocurrencies: A Nigerian judge will hear the money laundering case against Binance

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Un procureur a annoncé lundi qu' un juge Next week, Nigerian will hear a money laundering case against the cryptocurrency exchange Binance and two of its managers.

Nigeria blamed Binance for its weak currency after cryptocurrency sites became the platforms of choice for trading the Nigerian naira, while the country was facing a chronic shortage of dollars and its currency was at an all-time low. The next hearing, originally scheduled for 11 October, is set for 2 September. Binance and its executives, Tigan Gambaryan, a US citizen and financial crime compliance officer, and Nadeem Anjarwalla, the British-Kenyan Regional Director for Africa, are accused of laundering over

$35 million.

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