The UK court has ordered a worldwide freeze on £6 million of Craig Wright’s assets, aiming to prevent the computer scientist from transferring funds...
Authorities from the US and the UK are investigating
cryptocurrency transactions passing through Russian exchanges. Recent revelations
suggest that over $20 billion in crypto transfers have...
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...
by Fintech News Singapore
March 26, 2024
Mobile banking is a rapidly growing market that’s projected to hit a value of US$7 billion by 2032. However,...
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax evasion charges.
Earlier this month,...
The Nigerian government has slammed the world’s largest cryptocurrency exchange, Binance, with four counts of tax evasion charges as the saga between the entities...
The United Nations (UN) Security Council has released a report showing North Korea earns 50% of its foreign exchange earnings from cyberattacks.
The council is...
A malicious email campaign is targeting hundreds of Microsoft Office users in US-based organizations to deliver a remote access trojan (RAT) that evades detection,...
