Tag: Binance
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Nigeria Demands $10 Billion from Binance in Crypto Crackdown
The Nigerian government has set its sights on Binance, the world’s largest cryptocurrency exchanges, demanding a staggering $10 billion. This demand comes amid allegations of “illegal transactions” that purportedly benefited Binance at the expense of Nigeria’s economy.
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Judge Accepts $4.3 Billion Penalty in Binance Money Laundering Case
A U.S. court has sanctioned a monumental penalty exceeding $4.3 billion against Binance, the world’s premier cryptocurrency exchange, for breaches of anti-money laundering and sanctions laws. The ruling, emanating from…
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