Nigeria Demands Binance Disclose Top Users Amid Detainment Drama 🇳🇬
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#government
#legal
Nigeria intensifies efforts to obtain information from Binance, seeking details on its top 100 users and six-month transaction history, as the nation's regulatory scrutiny tightens. 🛡️
💼 Two detained Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, remain in custody, sparking concerns over cryptocurrency regulation and financial transparency in Nigeria. ⚖️
🔍 With Nigeria's demand for user data, coupled with ongoing detainment and regulatory pressure, the saga between Binance and Nigeria's government unfolds amid allegations of tax evasion and illicit operations.
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