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Tag: Crackdown

Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations

Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19. As the...

Leverate Upgrades Its Trading Platform: Adds Prop Trading-Specific Enhancements

Israel-based Leverate, a technology provider in the trading industry, has brought functional enhancements to its in-house trading platform, SiRiX, to meet the rising demand...

Trust Vs. Tech: Can the Payments Industry Have Both?

The payments industry thrives on innovation. It's a constant dance between streamlining the customer experience and safeguarding against new and more sophisticated threats. This delicate equilibrium...

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

CryptoInfoNet

This week in CryptoWatch’s summary, we report that Sam Bankman-Fried, the embattled ex-CEO and founder of FTX, has been sentenced to 25 years imprisonment...

Binance Executive Takes Legal Action Against Nigerian Authorities: Report

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

Top Three Data Privacy Issues Facing AI Today – The Daily Hodl

HodlX Guest Post  Submit Your Post   AI (artificial intelligence) has caused frenzied excitement among consumers and businesses alike – driven by a passionate belief that LLMs...

El Salvador Adds to Bitcoin Stash, Now Holds Nearly $400 Million in ‘Digital Gold’ – Decrypt

El Salvador’s Bitcoin-loving leader Nayib Bukele has added to the country’s crypto holdings, which have swelled to almost $400 million in virtual currency.In a...

Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

Bitcoin Mining Difficulty Hits All-Time High as Miners Ramp Up Efforts Before Halving

Advertisement &nbsp &nbsp Bitcoin miners are gearing up for the upcoming halving event as the...

Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites

The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

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