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Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request

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.

David Yaffe-Bellany
Author: David Yaffe-Bellany

Written by

David Yaffe-Bellany

in

Gambaryan, Tigran, Tax Evasion, Virtual Currency
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