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Court instructs Binance to give information about Nigerian users to EFCC

News March 18, 2024

Binance Holdings Limited was instructed by a Federal High Court in Abuja to provide the Economic and Financial Crimes Commission with comprehensive information about all Nigerian traders on its platform. The court issued the order in response to an ex-parte motion filed by the EFCC seeking information about Nigerian traders on Binance.

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Browsing: Binance users

Court instructs Binance to give information about Nigerian users to EFCC

Nadezhda Grishaeva A Key Player in Zhirinovsky’s Alleged Money Laundering Network

Kogi governor election: The court has not yet given a decision

MPC will take all necessary steps to reduce inflation, says Cardoso

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