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Nairaland Forum / Nairaland / General / Politics / Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing (719 Views)
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Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by LegendHero(m): 3:01pm On May 10 |
Canada’s anti-money laundering agency has imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange Binance for violating the country’s money laundering and terrorist financing laws. Source: https://saharareporters.com/2024/05/10/canada-fines-binance-over-4million-violating-money-laundering-terrorist-financing-laws 4 Likes
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Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by semc: 3:02pm On May 10 |
The Nigerian government his been vindicated 5 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 3:08pm On May 10 |
They didn't kidnap nor arrest Lawrence Truong, the country general manager. 9ja government simply behaved like thugs. To do things the right way ain't rocket science. We are still waiting for their fake deportation of the binance staff that escaped. 3 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Zonefree(m): 3:19pm On May 10 |
semc:How's Nigerian government vindicated? Nigerian government is claiming Binance stole $26Billion. 5 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Cindypresh(f): 3:20pm On May 10 |
semc: News for BATerians to wail over😂 They've been finding something to justify their kidnapping foreign investors 4 Likes 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Cindypresh(f): 3:24pm On May 10 |
semc: "Terrorist financing"?? Were they working hand in hand with shettima, Wow this is new |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by LegendHero(m): 3:25pm On May 10 |
Binance self go don tire. Every country just dey hunt them left and right. 11 Likes 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by FreeStuffsNG: 3:26pm On May 10 |
O pari. Shame on everyone who faulted us for dragging these money laundering platform to our court. 3 Likes 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by LegendHero(m): 3:28pm On May 10 |
Cindypresh: Actually he was working hand in hand with IPOB terrorists 7 Likes 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by adekolaelect(m): 3:28pm On May 10 |
Cindypresh:." Foreign Investor" chaiiii8 criminals full Nigeria. 6 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Buccalcavity2: 3:52pm On May 10 |
They've left Canada. I have written about this before. I cringe at how we tolerate corporate misdemeanor in Nigeria in the name of let FDI grow. Can landmark build a structure into the beach which was not included in her Title in America or even SA? Can Binance evade arrest/jump bail in America or Canada (even if nobody is watching him)? Will MTN repatriate funds anyhow, even in SA, like they do in Nigeria? The one that vexes me the most is when a company commits offense in Nigeria and then is fined in its home country for the offence committed in Nigeria? No be juju be that! Yet you see some citizens say don't touch them to allow FDI, all for mundane interests! Please read about how SA dealt with KPMG wrt Gupta family deals. See as US dey handle Tiktok (same as how China handles YouTube). Yet people wan die because Buhari questioned Twitter. Here big fours, IOCs just dey lounge... You can imagine some overseas coy dey fund banditry for mineral mining in North Central. Haba! 4 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Putindbutt: 4:32pm On May 10 |
Bitter Obi and the children of hate and bitterness have been put to shame. PS- Nairaland has changed Obi'diots (without the ' ) to Obi supporters, Lol. 3 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Paraman: 4:34pm On May 10 |
Zonefree:Show evidence the Nigerian government made this claim 3 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Throwback: 4:40pm On May 10 |
jmoore: Cindypresh: They are being legally held by valid court approvals, neither were they kidnapped. Are you smarter than any of the leading democratic nations and global institutions, who are aware that Nigeria is, legally holding senior personnel of Binance, yet they have not once criticised the government of Nigeria? Not even the countries the Binance executives originate from have accused Nigeria of any wrong doing in this matter. So why is it that it is Nigerians like yourselves that are so irresponsible? Why must you always stand in opposition with your country just because your preferred candidate was defeated at the polls? Shame on you. 9 Likes 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by FaithELEFAN(f): 4:44pm On May 10 |
Cindypresh: They are working hand in hand with the Albino 1 Like 1 Share |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 4:45pm On May 10 |
Throwback:I am smarter than all Tinubu supporters. Have any of the countries criticized the highest scam to be unleashed by Tinubu's government in the history of Nigeria under the guise of cybersecurity levy? Spits on you. |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by LegendHero(m): 4:48pm On May 10 |
jmoore: Lol Bitter Obi supporters and smartness in the same sentence? The joke is on you. If you love Binance so much, move to where the guy is held and cuddle him at night. 8 Likes 2 Shares |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Throwback: 4:50pm On May 10 |
jmoore: You see how you betray your ignorance? Why will any country criticize tax policy in Nigeria, when every country have its tax peculiarities that is not the business of another country? Is Nigeria criticizing 47% income tax in Scotland or 50% income tax in Spain, that will require another country to criticize any tax policy in Nigeria? Yet, that is your stupid analogy to explain why the originating countries and the global democratic bodies, are silent over a legal matter in Nigeria that you have carried on your head against your country as if you have been promised 30 BTC by the Binance executives. You are very shameless in your lack of patriotism. I ask you again, if the countries that the Binance executives originate from have not even come out to accuse Nigeria of conducting its affairs with those persons in conflict with any known law that is local or international, why is it that it is you a Nigerian that is so upset by this affair. Why do you hate your country so much? 9 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 4:53pm On May 10 |
LegendHero:You only proved me right. Is binance the name of a person? Secondly, it is like telling me to go and catch the killers of Deborah by myself because I criticized how APC Muslim government freed the killers of Deborah. Una just dey babablu lame replies up and down. |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by LegendHero(m): 4:59pm On May 10 |
jmoore: You can love a brand. Binance is a company and a brand. You might love them so much to care for their detained worker. I know Bitter Obi supporters cannot comprehend well, so I forgive you. 3 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 5:03pm On May 10 |
Throwback: I don't hate Nigeria. You don't know frustrated I was when Odion Ighalo missed a chance that would have made us to quailfy for next stage in the worldcup against Argentina, neither do you know how disappointed I was this year when Ivorycoast defeated us in the finals of AFCON. I only hate foolish misleaders in power. |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 5:07pm On May 10 |
LegendHero:Ebola Tinubulators and low IQ. Keep trying. |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by Gist4u: 5:20pm On May 10 |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by gtown: 5:20pm On May 10 |
jmoore:Must NIGERIA do as America or Canada? It not a rocket science to know that whatever Nigeria does every emergency lover sees it as wrong. World wide Binance is being chased around for their wrongdoing, yet haters of Nigeria think Nigeria should be different 3 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by ElSudani: 5:24pm On May 10 |
Putindbutt: LOl Nairaland is right. 2 Likes |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by jmoore(m): 5:29pm On May 10 |
gtown:Babablu lovers of jagajaga with petrol at 1,000 naira per liter, terrorists kidnapping hundreds of students and Tinubu government paying ransom to the terrorists so they can fund the budget of their terrorism. |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by wittywriter: 5:29pm On May 10 |
semc: Gist4u: FreeStuffsNG: jmoore: Wittyness |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by AcadaWriter: 6:17pm On May 10 |
The Nigerian government his been vindicated 1 Like |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by bdon123(m): 8:15pm On May 10 |
semc:How?did u hear kidnap binance executive? |
Re: Canada Fines Binance Over $4 Million For Money Laundering, Terrorist Financing by obi4eze(m): 8:17pm On May 10 |
So Tinubu boys are telling us that Binance executives were arrested for terrorism? |
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