The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently undergone significant developments. Initially, Binance was accused of money laundering involving a staggering $35.4 million, allegedly generated through the company’s operations in Nigeria. The charges also implicated Anjarwalla, who is accused of working without a valid financial license and violating … Continue reading Binance Faces Updated Charges in EFCC’s $35.4 Million Money Laundering Case