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Midweek Roundup: Nigeria Prepares Binance Charges, ‘Micro-Debit’ Scheme Duped Banks, and More

Nigerian authorities are preparing money laundering charges against Nadeem Anjarawalla, Binance's regional director in Africa, and Tigran Gambaryan, who heads anti-financial crime compliance at the exchange, The Wall Street Journal reported. More Binance released a statement urging Nigeria to release Gambaryan, a former special agent at the IRS, Cointelegraph reported. More A 66-year-old Maryland resident admitted using thousands of low-value debits to sail past a nationwide interbank network's anti-fraud controls while he and his alleged co-conspirators siphoned millions of dollars from the accounts of an unspecified number of victims, ACAMS moneylaundering.com reported. More A Chinese expatriate in Singapore has been...

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