Nigeria Seeks to Try Crypto Exchange Binance Executives over Alleged Money Laundering, Tax Evasion
ABUJA, Nigeria — Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering and tax evasion, the first legal step following weeks of a criminal investigation into the trading platform. Authorities, however, alleged the platform was being used for money laundering and terrorism financing. Nigeria harbors Africa’s largest […]
