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Find all the economic and financial information on our Orishas Direct application to download on Play StoreCryptocurrency exchange platform Binance is facing four charges of tax evasion. His trial will start on 11 October next, according to the announcement of the judge in charge of the case.
Nigeria accuses Binance of playing a role in its current monetary difficulties, especially after the platform became the preferred solution for Naira transactions. The charges include not registering with the Federal Inland Revenue Service of Nigeria, the agency responsible for taxation. This procedure marks an important turning point in a complex case for the platform. The charges against two of Binance's executives were dropped in June, but they continue to be accused of money laundering, charges they strongly reject
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