#Circle vehemently rejects accusations of ties with Justin Sun, TRON Foundation, or Huobi Global.
Circle reaffirms its commitment to ethical banking, severing ties with Sun's entities and denying terror #financing links. #cyptonews
https://coinpedia.org/news/circle-firmly-declines-unlawful-financial-deals-cuts-off-ties-with-justin-sun-and-tron/
Circle reaffirms its commitment to ethical banking, severing ties with Sun's entities and denying terror #financing links. #cyptonews
https://coinpedia.org/news/circle-firmly-declines-unlawful-financial-deals-cuts-off-ties-with-justin-sun-and-tron/
CoinPedia
Circle Rejects Accusations of Terror Financing; Cuts Off Ties With Justin Sun
Circle, a significant player in the cryptocurrency space, has vehemently rejected accusations of engaging in illicit financing. In a resolute move to
Nigerian House Committee summons #Binance CEO Richard Teng over allegations of terrorism #financing, money laundering.
Concerns extend to tax evasion, exploitation; Committee warns of invoking constitutional powers if non-compliance. #crypto
https://coinpedia.org/news/binance-ceo-summoned-by-nigerian-house-of-representatives-committee-over-alleged-financial-crimes/
Concerns extend to tax evasion, exploitation; Committee warns of invoking constitutional powers if non-compliance. #crypto
https://coinpedia.org/news/binance-ceo-summoned-by-nigerian-house-of-representatives-committee-over-alleged-financial-crimes/
CoinPedia
Terrorism Financing, Money Laundering, No Taxes Paid? Binance Summoned by Nigerian Authorities
Binance, the cryptocurrency giant, is in the midst of another legal storm as the House of Representatives Committee on Financial Crimes in Nigeria takes