Nigeria teams with Interpol to return missing Binance exec

Extradition of Nadeem Anjarwalla has reportedly begun with the Binance exec facing charges of laundering $35 million.

CommEX shuts down after purchasing Russian Binance operations

CommEX bought up Russian operations run by Binance last year but questions swirled about financial entanglements between the two.

Nadeem Anjarwalla was detained with fellow Binance exec Tigran Gambaryan late last month after Nigeria banned a number of crypto exchanges.

The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.

Nigeria hasn’t charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.