financial crime

Binance execs held in Nigeria for another two weeks

The legal battle continues for Binance executives Tigran Gambaryan and Nadeem Anjarwalla, detained in Nigeria for allegedly violating cryptocurrency regulations.

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UAE delisted from FATF watchlist, Kenya and Namibia added

Africa, World / Ali

The Financial Action Task Force (FATF) removed the United Arab Emirates from its “grey list” while adding Kenya and Namibia due to concerns about their anti-money laundering systems.

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