Efcc Obtains Court Order For Binance To Provide Information On Nigerian Traders

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) an ex-parte motion requesting Binance Holdings Limited to provide comprehensive information on all persons from Nigeria trading on its platform. The court order, issued in response to the EFCC's concerns about money laundering and terrorism financing activities on Binance, requires the cryptocurrency exchange platform to disclose data on Nigerian users. Click the link below for details https://www.youtube.com/watch?v=lf3nqNoVRQE?si=wbWryL80dhFR_cJt