Nigeria’s Financial Watchdog Summons Binance CEO Over Crime Concerns
1 year ago
22
New Binance CEO Richard Teng must appear before Nigeria’s House of Representatives Committee on Financial Crimes to answer questions about his company’s lax KYC and AML policies, which may have played a part in terrorism financing and money laundering. Committee Chairman Ginger Onwusibe issued the ultimatum to Teng during a panel last week, according to […]
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