Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19.
As the...
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...
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's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
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...
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AI (artificial intelligence) has caused frenzied excitement among consumers and businesses alike – driven by a passionate belief that LLMs...
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...
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...