Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition.
Nadeem...
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,...
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 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 eyes of global authorities, including Interpol, have been on Kwon ever since Terra collapsed in mid-2022. Terra's collapse wiped out billions of dollars...
South Korea intensifies efforts to extradite Terraform Labs CEO Do Kwon by seeking INTERPOL's cooperation after a Montenegrin court rejects U.S. extradition.
South Korea's...
Most major economies in Africa experienced fewer overall cyber threats in 2023, but there were some dramatic exceptions: Kenya suffered a 68% rise in...
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
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Han Chang-joon, ex-CFO at the now-defunct Singapore-based crypto company Terraform Labs who worked alongside CEO Do Kwon, has been extradited to...
