According to ChainCatcher news, the Nigerian government accused Binance of money laundering, involving a total amount of US$35.4 million. Binance is currently facing two separate criminal charges in Nigeria after the EFCC filed documents on Thursday. Nigeria’s Federal Revenue Service, the country’s tax agency, has accused the exchange of tax evasion.
In addition to criminal proceedings, the Nigerian government is seeking to extend the detention of Binance executives. The case will continue to be heard on April 4.
