Binance suspends 281 Nigerian accounts to comply with AML measures
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World’s largest crypto exchange by trading volume Binance has suspended more than 200 personal accounts of users residing in Nigeria to observe Anti-Money Laundering (AML) regulations, Reuters was…
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Binance, the leading crypto exchange has recently obtained the Anti-Money Laundering (AML) registration in Pakistan. Binance is now officially registered under the Pakistan Virtual Asset Regulatory Authority (PVARA). As Binance disclosed in its official press release, the AML registration is a key step in its complete Virtual Asset Service Provider…
Singapore is no longer a candidate for the firm’s official home, as the exchange withdrew its application with the local regulator on December 13 Binance did not give a reason for the withdrawal, but... [[ This is a content summary only. Visit my website for full links, other content, and…
Fortune reports $1B in Iran-linked Binance flows; CZ says all trades ran through third-party AML tools and denies wrongdoing. Binance is facing new scrutiny after a report claimed more than $1 billion in crypto may have reached Iran-linked entities. The allegations were published by Fortune on February 13, 2026. Former…