Post by Sapphire Capital on Mar 23, 2024 0:30:08 GMT 4
I have long warned against using Binance, beside their troubles in the US, they are now forced to disclose more:
The EFCC is investigating alleged money laundering and fraudulent activities involving cryptocurrencies. Binance is required to provide comprehensive data such as names, addresses, and transaction histories of these users. The court's decision aims to assist the EFCC in its efforts to combat financial crimes and ensure transparency in cryptocurrency transactions.
Remember this doesn't only involve Binance but all products of the Binance Universe, remember Trust WWallet is a Binance product
Once they are done with Nigeria it will involve other countries citizens as well
The EFCC is investigating alleged money laundering and fraudulent activities involving cryptocurrencies. Binance is required to provide comprehensive data such as names, addresses, and transaction histories of these users. The court's decision aims to assist the EFCC in its efforts to combat financial crimes and ensure transparency in cryptocurrency transactions.
Remember this doesn't only involve Binance but all products of the Binance Universe, remember Trust WWallet is a Binance product
Once they are done with Nigeria it will involve other countries citizens as well