Join Our Telegram channel to stay up to date on breaking news coverage The saga involving Nadeem Arjarwalla, a high-ranking Binance executive, has taken a...

A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

When Nigel Farage’s bank accounts with Coutts were closed it threw the spotlight on an issue that has affected others for years – debanking....

by Fintech News Singapore April 15, 2024 Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight, which specialises in AI-driven compliance solutions. This...

Cryptocurrency operates within a unique regulatory landscape in Vietnam, where it remains unrestricted by explicit bans but operates without a formal legal framework. This...

by Fintech News Singapore April 12, 2024 In Asia-Pacific (APAC), the financial landscape is evolving rapidly amid technological advancements, changing customer expectations and the rise of...

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an extensive background in public service,...

A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a prison in Abuja, the...

Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...

April 9, 2024, London, United Kingdom — Uphold, the global web3 financial platform, today announces bitcoin as the next asset that can be deposited...

Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...

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...