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Was Gambaryan Wrongfully Detained?

EFCC Amends $35.4 Million Money Laundering Case Against Binance

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…

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