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$26Billion Passed Through Binance Nigeria From Unknown Sources, Users In One Year, Says Central Bank

The Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, has said $26 billion passed through Binance Nigeria from unknown sources and users. He stated this on Tuesday in Abuja at the Monetary Policy Committee (MPC) meeting of the apex bank, the first since he assumed office in September 2023. This comes amid the free fall of the naira and clampdown on Bureaux de Change by President Bola Tinubu’s administration in an attempt to steady the rapid decline.

Abuja federal capital territoryOlayemi cardosoBola tinubuFinancial crimes commissionMonetary policy committeeNational security adviserGovernor of the central bankCentral bankBinance nigeriaBureaux de changePresident bola tinubuInvestigative reportingBreaking news

Illicit Flows: $26bn Passed Through Binance Nigeria In One Year – CBN

Mr. Yemi Cardoso, the Central Bank of Nigeria (CBN) governor, says over $26 billion in illicit flows has passed through the crypto platform Binance in the last year. Cardoso said this on Tuesday after the MPC meeting in Abuja. “We are concerned that certain practices go on that indicate illicit flows, going through a number

Lagos stateAbuja federal capital territoryYemi cardosoCentral bank governorCentral bankBinance nigeriaMonetary policy rateCash reserve ratioLagos state commissionerEconomic planning

Unraveling cryptocurrency platforms deals against naira

Unraveling cryptocurrency platforms deals against naira
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

United statesSatoshi nakamotoRume ophiZakari mijinyawaAminu gwadabeDon beyerCryptopreacher blockchain academyCentral bankNigerian senateOffice of the national security adviserUnited states congressUs senateBinance nigeriaExchange commissionAssistant business editor februaryBusiness editor

Plea deal: Binance to pay $4 3bn for violating US anti-money laundering

Plea deal: Binance to pay $4 3bn for violating US anti-money laundering
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

United statesChangpeng zhaoRichard jonesBayo onanugaBola tinubuExchange commissionBinance nigeriaBinance nigeria limitedPresident bola tinubu

EXCLUSIVE: Forex Crisis: Nigeria plans clampdown on Binance, other crypto firms

Binance has had similar aaccusations of currency manipulation and unethical conduct leading to sanctions in many countries and an ongoing lawsuit in the United States.

United statesZakari mijinyawaBinance nigeriaExchange commissionOffice of the national security adviserCentral bankFinancial crimes commissionBinance nigeria limitedNational security adviserStrategic communication