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Binance: EFCC presents 2 witnesses as money laundering trial stalls - Vimarsana News

Binance: EFCC presents 2 witnesses as money laundering trial stalls

The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, Abuja. EFCC’s lawyer, Ekele Iheanacho, informed Justice Emeka Nwite upon resumed trial in the money laundering trial. The News Agency of Nigeria (NAN) reports that the anti-graft

EFCC's move to open trial with two witnesses against Binance stalls - Vimarsana News

EFCC's move to open trial with two witnesses against Binance stalls

EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top executives could not make progress on Thursday.

Watch out crypto: TradFi is coming for you - Vimarsana News

Watch out crypto: TradFi is coming for you

Major players like BlackRock and Citadel are testing the crypto waters.

Binance Denies Connections with UK-Registered Organization - Vimarsana News

Binance Denies Connections with UK-Registered Organization

A Binance spokesperson informed Cointelegraph that the purported information wasn’t accurate, and the exchange had no affiliation with entity.

Binance UK office one of 2,403 companies sharing 'utility closet' in Suffolk - Vimarsana News

Binance UK office one of 2,403 companies sharing 'utility closet' in Suffolk

The United Kingdom-registered address for an entity of one of the world’s largest crypto exchanges, Binance, is nothing but a tiny building in Britain’s east…

Source: biztoc.com