A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto.A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto. Virtual Currency, Bribery and Kickbacks, Tax Evasion, Binance, Gambaryan, Tigran, Zhao, Changpeng, Abuja (Nigeria) Read More
Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request
