Nigerian witness says Binance users used fake identities to conduct business
In the ongoing money laundering trial against Binance in Nigeria, a witness claimed that many local users of the cryptocurrency trading platform are conducting transactions using false identities. The witness also claimed that Binance allows users to withdraw Nigerian Naira (NGN), which is a regulated activity and thus violates local laws.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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