Binance is among the leading crypto exchanges in the world, it offers its services in several countries across continents.
Abuja’s Federal High Court, on March 19, 2024, summoned Binance Holdings Limited to provide comprehensive information to the Economic and Financial Crime Commission (EFCC) on all users trading from Nigeria on its ecosystem.
The court ordered the crypto exchange to provide the data as it received a partial motion filed by the EFCC demanding information about the residents of Nigeria trading on the exchange.
Hamma Bello, of the EFCC, notes in his filed affidavit that the commission’s special investigation team in the office of the National Security Adviser received intelligence that money laundering and terror funding are operated through Binance.
He adds, “On receipt of the Intelligence, the team began an investigation by conducting surveillance of the platform activities.”
Bello also quoted, “The team uncovered users who have been using t
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