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Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts

Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts
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Central Bank Of Nigeria Debunks Rumors Banning Accounts Of P2P Traders

Central Bank Of Nigeria Debunks Rumors Banning Accounts Of P2P Traders
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U S Prosecutors Seek 3 Years In Prison For Binance Founder Zhao After Pleading Guilty To Money Laundering

U.S. prosecutors want the founder and former chief executive of Binance, Changpeng Zhao, to serve three years in prison after he pleaded guilty to violating laws against money laundering. According to Reuters, the prosecutors made the request in a Tuesday night filing in Seattle federal court.

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Binance Executive Who Fled Nigerian Custody Has Been Arrested: Report

Binance's Nadeem Anjarwalla has reportedly been arrested in Kenya and will reportedly be extradited to Nigeria sometime this week following his "escape" from Nigerian custody.

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EFCC freezes over 300 accounts linked to illegal FX trading

The Economic and Financial Crimes Commission (EFCC) has frozen over 300 accounts linked to illicit foreign exchange (FX) trading.

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