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Nigeria accuses Binance of money laundering of $35.4 million, and the case of detaining Binance executives will hold a hearing on April 4th
The Nigerian government has accused Binance of money laundering, involving a total amount of $35.4 million. After EFCC submitted the documents on Thursday, Binance is currently facing two separate criminal charges in Nigeria. The Federal Tax Agency of Nigeria (the country's tax authority) has accused the exchange of tax evasion.
2024-03-29 14:56:05
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