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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities

March 20, 2024
in Bitcoin
Reading Time: 1 min read
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Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities
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A Nigerian high court has ordered Binance to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data relating to all Nigerian traders on its platform. The EFCC alleges it has discovered instances of price discovery, confirmation, and market manipulation on the Binance platform. Binance Violates Nigerian Anti-Money Laundering Laws In a fresh development […]
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