Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors have asked that Tigran Gambaryan,...
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors have asked that Tigran Gambaryan,...
A Coinbase executive says the United States is lagging behind other major nations when it comes to adopting clearer regulations on cryptocurrencies. In a new interview with Yahoo Finance, Faryar...
El Salvador is handing out the first-ever batch of “Bitcoin Diplomas” as students graduate from the nation’s cutting-edge Bitcoin (BTC) education program. According to El Salvador’s Mi Primer Bitcoin, earlier...
Tron Foundation and other firms associated with Tron (TRX) founder Justin Sun are asking a judge to dismiss the lawsuit lodged against them by the U.S. Securities and Exchange Commission...
Argentina’s market regulator has launched a mandatory registry for crypto service providers. The Comisión Nacional de Valores’ (CNV) new Registry of Virtual Asset Service Providers (PSAV) mandates that crypto companies...
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against him dismissed. Last year, the U.S. Department of Justice (DOJ)...
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as a commodity in a legal complaint....
A UK Judge is freezing $7.6 million worth of computer scientist Crag Wright’s assets after he was ruled to not be Satoshi, the pseudonymous creator of Bitcoin (BTC). New court...
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC) in a federal crackdown on off-channel communications and improper record...