In a strategic move to propel the Nigerian blockchain ecosystem, Roqqu, a prominent digital finance and blockchain solutions provider, has officially partnered with the...
Bitcoin surged to an all-time high of $124,000 on Thursday, August 14 fueled by growing demand from U.S. retirement accounts, institutional investors, and treasury...
The United States government has filed a civil forfeiture complaint to seize over $7.5 million in illicit crypto assets belonging to scammers based in...
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US money-laundering...
The arraignment of a top official of Binance Holdings Limited, Tigran Gambaryan, was stalled today April 4 following the delayed service of the charge...
United States Government on Tuesday, March 26, indicted cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang on criminal charges. Chun...
Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High...
Binance, Cryptocurrency exchange has announced that it will stop providing all services related to the Nigerian naira (NGN). According to the platform’s announcement on...
House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Binance Holding Ltd over alleged tax evasion...
Nigerian government says it has demanded almost $10bn (£8bn) in compensation from the cryptocurrency firm, Binance. It says Binance manipulated foreign exchange rates through...
Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the...
MicroStrategy Inc., recognized as the largest publicly traded corporate holder of Bitcoin, had its X account hacked as unsuspecting users lost $440,000 to the...
The money laundered through cryptocurrency exchanges declined by 29 per cent in 2023, according to a blockchain research platform, Chainalysis. The report, published on...