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The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering.
An expert in U.S. federal prisons suggested that the former Binance CEO, if sentenced to incarceration, could face the risk of “theft and extortion” from other...
The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months.
MPs have voted in favour of the government’s Renters’ Reform Bill – despite it including an indefinite delay to the end of no-fault evictions. A debate...
Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja...
Airdrops, presales and gaming NFTs are among the innovative ways crypto projects are raising funds with tokens in the post-ICO era.
Lazarus group first surfaced in 2009, and since then, it has primarily targeted crypto firms, stealing billions of dollars worth of assets.
The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.
Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023.
Amendments are slowing down the SEC in both cases, although observers say the agency is not really engaged with them.
The commission will have until June 11 to decide on the Cboe BZX Exchange listing and trading shares of the Franklin Ethereum Trust.
The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May...
ChainLinkGod — the reason many invested their net worth into LINK in 2021 — was started by Zach Rynes when he was still in high school.
The Blockchain Association and a Texas-based crypto activist group are suing the SEC over its controversial “Dealer Rule” expansion, arguing it threatens the digital asset industry...
USDT-issuer Tether says it will block payments made to OFAC-sanctioned entities after sources claim Venezuela’s state-run oil company is using USDT to facilitate oil exports.
Investors say they lost thousands of dollars from the 2021 hack and never received a portion of the funds they were promised as compensation.
Crypto.com previously obtained a domestic virtual asset business license (VASP) in South Korea after acquiring local crypto exchange OKBit.
Ripple said in a filing that the SEC’s “Draconian remedial requests” do not have grounds in law or principle.
The Philippines SEC mandates the removal of the Binance app from Google and Apple stores in the country citing security threats to investors and, potentially, the...
Even after Binance announced its departure from Canada in May 2023, local authorities have continued to investigate the exchange.
Russell Brand charged with rape and sexual assault
O’s Henderson off IL; will make ’25 debut vs. KC
‘Will the PM side with parents or tech bros?’: Labour peer demands action on children’s smartphone safety
Life after OMG: Can 2025 Mets replicate their 2024 vibes?
Kia’s EV3 is the best-selling retail EV in the UK right now
Trump trade war escalation sparks global market sell-off
British businesses issue warning over ‘deeply troubling’ Trump tariffs
Trump trade war: The blunt calculation that should have spared UK from reciprocal tariffs
Ross injects £5m as missing piece of fashion chain Jigsaw
Debt collector Lowell Group explores £600m Nordic sale
Financial markets were always going to respond to Trump tariffs but they’re also battling with another problem
Court confirms sacking of South Korean president who declared martial law
Stock markets suffer sharp drops after Donald Trump announces sweeping tariffs
Donald Trump announces sweeping global trade tariffs – including 10% on UK imports
Israel announces military operation expanding in Gaza to seize ‘large areas’