Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.
Author: Camomile Shumba
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
You cannot copy content of this page