Binance

Binance, the world’s largest cryptocurrency exchange, is facing a massive fine from the Nigerian government over allegations of illegal financial activities that harmed the country’s economy and currency. JUST IN: 🇳🇬 Nigerian government demands $10 billion from Binance, citing the…

Binance, the world’s largest cryptocurrency exchange by trading volume, has agreed to pay more than $4.3 billion to settle charges of violating federal anti-money laundering and sanctions laws1. This is the largest penalty in the history of the Treasury Department2…