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Tag: Financial Conduct Authority (FCA)

The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge.

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UK kicks out Binance, one of world’s largest cryptocurrency exchanges

Britain's Financial Conduct Authority (FCA) has ordered cryptocurrency exchange Binance to stop undertaking any regulated activity in the country, saying…