As reported by the Financial Times, Nigeria is actively pursuing information from Binance regarding its top 100 users in the country and their complete transaction history over the past six months. Detention of Binance Executives This development coincides with the recent revelation of the detention of two executives from the cryptocurrency exchange. Tigran Gambaryan, Binances head of investigations, and Nadeem Anjarwalla, the platforms regional manager for Africa, were detained two weeks ago, according to Wired. Last month, Gambaryan and Anjarwalla, whose passports were...
source: https://tokenpost.com/Nigeria-Demands-Binance-Top-Users-Disclosure-as-Detainment-Continues-11408
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