The Economic and Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charges against global cryptocurrency exchange Binance and one of its executives, Nadeem Anjarwalla, at the Federal High Court in Abuja. This development marks a significant escalation in Nigeria’s ongoing scrutiny of cryptocurrency activities. Background: The Case So Far The case by…
EFCC further argued that Gambaryan has been receiving the necessary medical attention from Nigerian authorities, including hospital visits.