Binance CEO states collaboration with Nigerian authorities to resolve detained financial crime head's case over $35m laundering accusations.

Binance CEO says the company is closely collaborating with Nigerian authorities to resolve the detention of its head of financial crime compliance, following accusations of laundering over $35 million. A Nigerian court has adjourned the case until May 2, with another executive involved, Nadeem Anjarwalla, having fled Nigeria last month. Binance is cooperating with the Nigerian authorities to resolve the matter.

April 18, 2024
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