May 6, 2025

Binance Faces Money Laundering Charges in Nigeria – Future Uncertain!

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The post Binance Faces Money Laundering Charges in Nigeria – Future Uncertain! appeared first on Coinpedia Fintech News The court has postponed the case of money laundering against Binance in Nigeria until October 11. Binance faces four allegations of tax evasion in Nigeria. These include allegations of not registering for tax with Nigeria’s Federal Inland Revenue Service. In addition to tax evasion, Nigerian authorities have accused Binance and its two executives, Tigran Gambaryan …

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