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Nigerian Witness Says Binance Users Operate Under False Identities
A witness in the ongoing Nigerian money laundering trial against Binance has alleged that many local users of the cryptocurrency exchange platform are operating under false identities. The witness further claimed that by allowing users to withdraw Nigerian naira (NGN), a regulated activity, Binance is in violation of local laws. Money Laundering Charges A deputy director at the Central Bank of Nigeria (CBN) testified in a local court that many Nigerians using the cryptocurrency exchange Binance employ false identities. Olubukola Akinwumi, head of Payment Policy and Regulation, gave his testimony during the ongoing money laundering trial against Binance and Tigran...
XRP Price Set to Drop Under $2 Billion Penalty, While MTAUR Expected to Soar
Ripple (XRP) is currently facing significant challenges as it contends with a looming $2 billion penalty from the SEC, which has rejected comparisons to the Binance case. This situation has placed downward pressure on Ripple (XRP), contributing to its recent decline. As Ripple (XRP) navigates these regulatory hurdles, the crypto market is closely monitoring the outcome, which could push Ripple’s (XRP) price below current levels. Meanwhile, Minotaurus (MTAUR) is gaining traction due to its innovative blockchain gaming project and attractive early adopter incentives. With a discount during the presale, MTAUR offers significant potential for possible growth , making it an...
Crypto Whales Buy The Dip As $22 Million In XRP Flows Out Of Binance
XRP is starting to recover after bouncing off $0.405 on July 5, suggesting the early stages of a rebound may be brewing. The crypto market has been volatile lately, and XRP hasn’t been spared. The crypto’s price took a dip recently, dropping below $0.40 for the first time in over a year. It is interesting to note that on-chain data suggests that some whales may be accumulating in anticipation of a major comeback , which may even be responsible for the bounce off of $0.40. XRP Whales Buying The Dip? Various on-chain data has shown large XRP transactions in the...