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

Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with multiple laws, rules, and...

. . . As the tax season draws to a conclusion, the Internal Revenue Service (IRS) of the United States is getting ready for the...

Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition. Nadeem...

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

Disgraced FTX founder and convicted fraudster Sam Bankman-Fried has appealed his federal conviction and jail sentence, per a notice of appeal filed in the...

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

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....

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...

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. The world...

Industry News The Supreme Court highlighted the lower court’s procedural errors. Do Kwon is free to travel inside Montenegro while facing criminal accusations globally. The Supreme Court...