Browsing: Laundering
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money…
A Nigerian lawmaker is accusing Binance of violating the law, according to a report by the Punch newspaper. The Punch…
TL;DRChainalysis just reported that crypto money laundering dropped 30% in ‘23 (compared to 2022), from $31.5B in illicit trade, to…
Circle Chief Strategy Officer and Head of Global Policy Dante Disparte wrote a formal letter to Senators Sherrod Brown and…
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng…
One of the CrypToadz non-fungible tokens (NFTs), whose average price doesn’t exceed $1000, was bought for an astonishing 1,055 Wrapped…
contributor Posted: September 7, 2023 It was in August 2022 that the U.S. authorities sanctioned Tornado Cash. The second accused,…
Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…