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Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. Ginger Onwusibe, the chairman of the committee, has asked Teng to appear before the committee by March 4. The summons was issued over its alleged involvement in financial crimes, including money laundering and terrorism financing. Onwusibe warned that Teng’s failure to answer the summons would force the committee to invoke its constitutional powers and take appropriate steps. In its U.S. plea deal, which received the judge’s approval last week, Binance pled guilty to money laundering and terrorism financing. The exchange also agreed to pay a historic fine of $4.3 billion and operate with monitoring as part of its settlement. 👇👇👇👇👇👇👇 FOLLOW FOR MORE @Proactiveirontee $BNB $ETH $BTC #TrendingTopic #nigeriaP2P #NigeriaCrypto #NigeriaTech #BTC
Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report.

Ginger Onwusibe, the chairman of the committee, has asked Teng to appear before the committee by March 4. The summons was issued over its alleged involvement in financial crimes, including money laundering and terrorism financing.

Onwusibe warned that Teng’s failure to answer the summons would force the committee to invoke its constitutional powers and take appropriate steps.
In its U.S. plea deal, which received the judge’s approval last week, Binance pled guilty to money laundering and terrorism financing. The exchange also agreed to pay a historic fine of $4.3 billion and operate with monitoring as part of its settlement.
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@pro_digitalss
$BNB $ETH $BTC #TrendingTopic #nigeriaP2P #NigeriaCrypto #NigeriaTech #BTC
Cash-in: Crypto to Naira app8 Hey guys, Do you know that you can Cash-in your cryptos directly using Cash-in app without going through hassled peer 2 peer (p2p) exchange delays? Cash-in App makes it possible for any user to send Cryptos to their unique designated Cash-in wallet address in the app, and automatically receive the value in Naira via their registered Naira (NGN) local bank account within minutes. Cash-in is one of the best app I have ever used in exchanging my Crypto for Naira. Transactions are very swift and reliable with current up-to-date rates. This helps in preventing against cases of prevalent p2p scams done on exchange platforms as one is vulnerable even when there exists an escrow system and most victims are newbies who may be subtly deceived into releasing coins 🪙 before receiving their funds and even the experienced ones are also not left out as in cases like this.. The Question now is: Methodology How Does Cash-in Work? 1. Download the app on appstore or playstore to your phone. 2. Open the app and register your personal and Naira bank account details, then your unique Cash-in wallet address will be auto-generated for you. 3. Share your Cash-in wallet address with anyone who wants to pay you in Crypto. 4. Once you receive Crypto in your Cash-in wallet address, it will be automatically converted into Naira and paid into your registered bank account within minutes. Who can use the Cash-in App?1. Diaspora community: With Cash-in, you can send Cryptos from anywhere in the world into your Cash-in wallet address, and receive the value paid into any Nigerian bank account you register on the app with zero stories.2. Freelancers and Remote Workers: If you're getting paid for your work in Crypto, but you want it in Naira instead, you can use your Cash-in wallet address to receive the Crypto, and the value will automatically be paid into your registered Naira bank account. Just set up your account on the app, and provide your Cash-in wallet address to your employers. You will receive your payments in Naira, sent automatically to your registered bank account, once they credit your Cash-in wallet with Crypto. 3. Online/Offline Merchants: With Cash-in, your customers can pay you in Crypto, but you will receive the value in naira, sent automatically to your registered naira bank account. Just provide your Cash-in wallet address to your customers, and let Cash-in do the rest when you are paid.4. Crypto Users: Cash-in App converts your crypto into naira without any hassles or lengthy processes. Just send crypto to your unique Cash-in wallet address, and get the naira value in your bank account fast (ASAP) with no stress at all. You can download Cash-in app using the below link: https://cash-in.app/ref/8dd4767e49a4. Cash-in official telegram channel link below: https://t.me/cashin_app Here are screenshot of transactions I have done using the Cash-in App. Cash-in app is a real, legit auto crypto to naira app with fast and reliable transactions. Crypto in, Cash out. Send Crypto, get Cash with Cash-in App You also can try it and see for yourselves... Very legit, fast, reliable seamless crypto to naira transaction experience...#NigeriaCrypto #NigeriaTech #Facebook #YouTube #Instagram # Twitter# Nairaland

Cash-in: Crypto to Naira app8

Hey guys, Do you know that you can Cash-in your cryptos directly using Cash-in app without going through hassled peer 2 peer (p2p) exchange delays? Cash-in App makes it possible for any user to send Cryptos to their unique designated Cash-in wallet address in the app, and automatically receive the value in Naira via their registered Naira (NGN) local bank account within minutes. Cash-in is one of the best app I have ever used in exchanging my Crypto for Naira. Transactions are very swift and reliable with current up-to-date rates. This helps in preventing against cases of prevalent p2p scams done on exchange platforms as one is vulnerable even when there exists an escrow system and most victims are newbies who may be subtly deceived into releasing coins 🪙 before receiving their funds and even the experienced ones are also not left out as in cases like this.. The Question now is: Methodology How Does Cash-in Work? 1. Download the app on appstore or playstore to your phone. 2. Open the app and register your personal and Naira bank account details, then your unique Cash-in wallet address will be auto-generated for you. 3. Share your Cash-in wallet address with anyone who wants to pay you in Crypto. 4. Once you receive Crypto in your Cash-in wallet address, it will be automatically converted into Naira and paid into your registered bank account within minutes. Who can use the Cash-in App?1. Diaspora community: With Cash-in, you can send Cryptos from anywhere in the world into your Cash-in wallet address, and receive the value paid into any Nigerian bank account you register on the app with zero stories.2. Freelancers and Remote Workers: If you're getting paid for your work in Crypto, but you want it in Naira instead, you can use your Cash-in wallet address to receive the Crypto, and the value will automatically be paid into your registered Naira bank account. Just set up your account on the app, and provide your Cash-in wallet address to your employers. You will receive your payments in Naira, sent automatically to your registered bank account, once they credit your Cash-in wallet with Crypto. 3. Online/Offline Merchants: With Cash-in, your customers can pay you in Crypto, but you will receive the value in naira, sent automatically to your registered naira bank account. Just provide your Cash-in wallet address to your customers, and let Cash-in do the rest when you are paid.4. Crypto Users: Cash-in App converts your crypto into naira without any hassles or lengthy processes. Just send crypto to your unique Cash-in wallet address, and get the naira value in your bank account fast (ASAP) with no stress at all. You can download Cash-in app using the below link: https://cash-in.app/ref/8dd4767e49a4. Cash-in official telegram channel link below: https://t.me/cashin_app Here are screenshot of transactions I have done using the Cash-in App. Cash-in app is a real, legit auto crypto to naira app with fast and reliable transactions. Crypto in, Cash out. Send Crypto, get Cash with Cash-in App You also can try it and see for yourselves... Very legit, fast, reliable seamless crypto to naira transaction experience...#NigeriaCrypto #NigeriaTech #Facebook #YouTube #Instagram # Twitter# Nairaland
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