Reps resolve to investigate escape of Binance executive
Okafor, in his prayers, on Wednesday, asked the relevant committees of the House to investigate and persecute those responsible for the escape of the Binance executive from detention.
FG slams Binance with $10 billion fine
“The platform fixes the exchange rate in Nigeria, which is illegal. The Central Bank of Nigeria is the only authority that can fix the exchange rate for Nigeria.”
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.
