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cryptocurrency
Local authorities have arrested those allegedly responsible for the escape
Nadeem Anjarwalla, a detained executive of the global cryptocurrency firm Binance, escaped from detention in Nigeria using a smuggled passport. The Federal Government has issued an international arrest warrant with Interpol's assistance. This incident has intensified the ongoing investigations into Binance's activities in Nigeria, focusing on allegations of money laundering and terrorism financing.
March 26, 2024 09:37 AM