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SHOCKING: 15 | Mind Blowing Facts

S. Korea's Won Passes USD As Country's Most Used Currency In Crypto Trading: Research

South Korea's local currency was the most used currency by crypto traders in the country, which is known for having one of the world's most active cryptocurrency markets.

International Business Times · Apr 18, 2024

Binance Executive Reportedly Tracked In Kenya, Authorities Working On Extradition

The Nigerian government, which has been hot on the heels of an "escaped" Binance executive, has reportedly caught up and is now working to extradite the crypto giant's regional manager for Africa.

International Business Times · Apr 15, 2024

New Binance Chief Stresses Importance Of Compliance

The new CEO of the world's top crypto platform stressed the importance of regulatory compliance for Binance's future success, months after its former chief executive pleaded guilty to violating US anti-money laundering laws and it paid $4.3 billion to settle charges.

International Business Times · Apr 10, 2024

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Robinhood BTC Stash Grows By 14% In The Last 6 Months: Arkham Data

Robinhood has grown its Bitcoin holdings significantly in the last six months, placing it just behind Bitfinex and Binance in single cold wallets with the largest known BTC.

International Business Times · Apr 9, 2024

Binance executive appears in Nigerian court on financial crimes charges

Legal proceedings began in the Nigerian capital Abuja on Thursday, targeting the cryptocurrency exchange Binance and two of its executives on charges of money laundering and tax evasion. Tigran Gambaryan, a US citizen and Binance's head of financial crimes compliance, appeared alone in court after Nadeem Anjarwalla, a British-Kenyan and…

France 24 · Apr 5, 2024

Nigeria Seeks Trial For Binance Executives Over Money Laundering

Nigerian authorities pursue legal action against Binance and executives for financial crimes in a significant legal development.

The next crypto sentencing: Binance's "CZ" set for April 30

CZ's guilty plea for failing to maintain an anti-money laundering program was part of a larger $4.3 billion settlement.

Axios · Apr 2, 2024

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Thailand's Biggest Crypto Exchange Bitkub Eyes $163M IPO In 2025

Bitkub is looking to sell shares to the public sometime in 2025, the crypto exchange's CEO revealed. This comes following the entry of Binance in the country and the exchange's past battles with regulations.

International Business Times · Apr 2, 2024

FTX timeline: Behind crypto mogul SBF's meteoric rise and fall

U.S. prosecutors are seeking 40 to 50 years in prison for Bankman-Fried.

Axios · Mar 28, 2024

Sam Bankman-Fried is going to prison. The crypto industry isn’t any better for it

There have been no changes since the ex-mogul’s conviction as lawmakers fail to pass regulations to protect the public

The Guardian - US · Mar 28, 2024

Portugal Orders Sam Altman-Backed Worldcoin To Stop Collecting Biometric Data For 3 Months

Worldcoin has once again been questioned for its biometric information scanning operations as Portugal ordered the project to stop processing the Portuguese people's data for 90 days.

International Business Times · Mar 27, 2024

Binance Executive Escapes Custody In Nigeria, Sparking Tax Evasion Charges

Binance executive escapes custody in Nigeria amid tax evasion charges and a crypto crackdown.

Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world's largest cryptocurrency exchange.

International Business Times · Mar 26, 2024

SEC Seeks $2B In Case Against Ripple: CEO

The SEC's motion for judgment and remedies, filed Friday, remains confidential to outside parties. But Ripple's chief legal officer Stuart Alderoty said the redacted versions of the documents will be made public by March 26.

International Business Times · Mar 26, 2024

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Al Jazeera · Mar 25, 2024

Binance executive detained in Nigeria in crypto case escapes custody

The Binance executive was detained when he arrived in Nigeria following the crackdown on the company.

Binance Ends USDC Support On Tron Blockchain

Binance discontinues USDC support on Tron blockchain, signaling strategic shift towards stablecoin options.

The Guardian - US · Mar 23, 2024

The rise and fall of Sam Bankman-Fried: an unrepentant ex-mogul faces down decades in prison

The former CEO of FTX, once a king of cryptocurrency, saw a swift reversal of his fortunes starting in November 2022

International Business Times · Mar 22, 2024

Crypto Giant OKX Ends India Services, Cites 'Local Regulations'

Following OKX's recent delisting of USDT pairs in Europe, the exchange has halted its services in India due to "local regulations," urging users to withdraw their funds by the end of April.

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International Business Times · Mar 21, 2024

Terra's Do Kwon Loses Bid To Stay In Montenegro, Court Confirms South Korea Extradition

The Montenegrin appeals court has rejected Do Kwon's attempt to block his South Korea extradition, making his home country one step closer to finally prosecuting the fallen crypto magnate.

Binance Executives Detained After Nigeria Court Appearance

Binance executives detained in Nigeria, families seek clarity. Regulatory implications for cryptocurrency industry.

International Business Times · Mar 20, 2024

Binance's CZ Announces Free Online Education Platform That Will Offer Blockchain, AI Subjects

CZ has just announced a free online education project that will use blockchain technology and will offer some subjects currently not being taught in grade school educational systems.

International Business Times · Mar 19, 2024

Nigerian SEC Proposes Whopping $95K Registration Fee For Crypto Exchanges

Nigeria's securities regulator now wants companies that want to operate as a digital platform in the country to pay up over $95,000 to register the business – and that's on top of other fees in the registration process lineup that crypto firms need to pay so they can do business…

Dynamite News · Mar 17, 2024

Delhi police bust syndicate of sending activated Indian SIM cards to foreign country

Delhi police at IGI airport claimed to have busted a syndicate of fraudsters who used to get SIM cards issued in the names of gullible people, enticing them for a very small amount of money and selling the sim cards to people in Vietnam at higher rates to be used…

International Business Times · Mar 14, 2024

Binance Lays Out 'Facts' In Nigeria Business Amid Executives' Detainment

Binance, whose two executives have reportedly been held in a Nigerian government property for about two weeks, said it has provided information to help the country's law enforcement agencies tackle financial crimes.

International Business Times · Mar 14, 2024

US Attorney's Office Moves To Recover $2.3M Stolen Crypto In 'Pig Butchering' Scheme

The U.S. government is looking to recover some $2.3 million worth of pilfered cryptocurrencies in a "pig butchering" scam that was initially found to target a Massachusetts resident, but was later found to have also victimized 36 others nationwide.

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