cryptocurrency exchange
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Nigeria Crypto Mogul Sam Bankman-Fried Receives 25-Year Sentence for FTX Fraud
Image Credit: Cointelegraph Sam Bankman-Fried, the once-prominent figure in the cryptocurrency world and founder of FTX, has been sentenced to 25 years in prison for his involvement in fraud and money laundering that led to the collapse of his exchange. The sentencing marks one of the longest... -
Nigeria Federal High Court Orders Binance to Disclose Nigerian Users' Information Amid Money Laundering Probe
The Federal High Court in Abuja has granted an interim order requiring Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information on Nigerian users trading on its platform. Justice Emeka Nwite issued the order following an ex parte motion...
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