کشف کردن نوشته هامحتوای جذاب و دیدگاه های متنوع را در صفحه کشف ما کاوش کنید. ایده های تازه را کشف کنید و در گفتگوهای معنادار شرکت کنید
Reps summon Binance boss over alleged terrorism financing
The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance Holding Limited, Richard Teng, over alleged terrorism financing and money laundering.
The chairman of the Committee, Ginger Onwusibe, on Friday, at a panel, issued a seven-day ultimatum to the management of Binance Holdings LTD., to appear before the committee on or before March 4, 2024.
Binance, an online exchange where users trade cryptocurrencies, has been flagged by the Central Bank of Nigeria to have been involved in money laundering amongst other things.
NIN linkage: Banks may block 70 million accounts
Over 70 million bank customers are at risk of losing access to their accounts when the Central Bank of Nigeria’s directive on restricting accounts without Bank Verification Numbers and National Identification Numbers goes into effect.
The CBN had on December 1, 2023, in a circular directed that a ‘Post no Debit’ restriction be placed on all bank accounts without the BVN and NIN from Friday, March 1, 2024.
‘Post No Debit’ is a term used to describe a restriction imposed by banks on specific accounts, preventing customers from making withdrawals, transfers,