“The applicant’s application dated and filed 29th February, 2024, is hereby granted as prayed. “That an order of this honourable court is hereby made directing the operators of Binance to provide the commission with comprehensive data/information relating to all persons from Nigeria trading on its platform,” Nwite said.
Bello averred that, following the inauguration of the Technical Committee on Currency Stability and Forex Manipulation by the ONSA, the SIT “received an intelligence stating the nefarious activities on Binance, a crypto currency exchange platform. “That on receipt of the Intelligence, the team began an investigation by conducting surveillance of the activities of the platform.
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