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Prices at the Pumps - April 17, 2024 #saltwire #energymarkets #pricesatthepumps #gaspricesDUBAI - The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities following the detention of its head of financial crime compliance.
The other executive Nadeem Anjarwalla, a British-Kenyan who is a regional manager for Africa, fled Nigeria last month. In addition to the case brought by the EFCC, Nigeria's tax agency, the Federal Inland Revenue Service , has charged Binance and the executives with tax evasion, a case that will appear before a court on Friday.
Earlier on Thursday, Bloomberg reported, citing sources, that steps needed by VARA to grant the license included Binance's founder and former CEO Changpeng Zhao having to cede voting control of the Dubai unit.
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