Nigeria sets dangerous precedent by detaining our execs — Binance CEO
"To invite a company's mid-level employees for collaborative policy meetings, only to detain them, has set a dangerous new precedent for all companies worldwide."
Binance, Aboki FX not responsible for Nigeria’s problems – Nigerians tell FG, CBN
““Emefiele said it was Abokifx. Yemi Cardoso said it’s Binance…if you are not manufacturing and exporting, your country will continue to be BROKE!”
FX crisis: Binance’ll destroy Nigeria’s economy if not stopped — Presidency
“If we don’t clamp down on Binance, Binance will destroy the economy of this country. They just fix the rate. We have saboteurs. Look at what Binance is doing to our economy. That is why the government moved against Binance. Some people sit down using the cyberspace to dictate even our exchange rate, hijacking the role of the CBN.”
Suspicious $26bn passed through Binance Nigeria in one year – Cardoso
“In the case of Binance, in the last one year alone, $26bn has passed through Nigeria from sources and users who we cannot adequately identify…”
Court orders crypto giant, Binance to pay $4.3bn for violating US anti-money laundering laws
The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a settlement approved by a United States judge on Friday.
Binance to pay billions in US in money laundering case, CEO resigns
Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.
