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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities
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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities

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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities
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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities

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Source: Bitcoin.com

A Nigerian high court has ordered Binance to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data relating to all Nigerian traders on its platform. The EFCC alleges it has discovered instances of price discovery, confirmation, and market manipulation on the Binance platform. Binance Violates Nigerian Anti-Money Laundering Laws In a fresh development […]

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Author: Terence Zimwara

Related posts:

  1. Nigeria Detains Two Binance Executives, Crypto Platform Accused of Exchange Rate Manipulation
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