Tigran Gambaryan, the head of compliance at Binance, remains imprisoned in Nigeria, suspected of suffering from malaria, according to a family spokesperson who spoke...
President Joe Biden must soon decide whether to veto or sign a resolution that overturns the U.S. Securities and Exchange Commission's (SEC) controversial Staff...
An investigation into Sullivan & Cromwell LLP, the law firm associated with the now-defunct crypto exchange FTX, has revealed that the firm was neither...
The U.S. House of Representatives achieved a significant legislative milestone for the cryptocurrency industry on Wednesday by passing the Financial Innovation and Technology for...
The Securities and Exchange Board of India (SEBI) has proposed a multi-regulator framework for cryptocurrency regulation to a government panel. Meanwhile, the Reserve Bank...
Tigran Gambaryan, a Binance executive, has been denied bail by a Nigerian court amidst charges of money laundering and terrorism financing. Judge Emeka Nwite...
Aiden Pleterski, the 25-year-old who crowned himself the "Crypto King," and his associate Colin Murphy, age 27, now face serious allegations for orchestrating a...
Alexey Pertsev, a developer of the cryptocurrency mixer Tornado Cash, has been convicted of money laundering by a judge in s-Hertogenbosch, Netherlands. On Tuesday,...
The UK government has officially closed Amey Finance Academy, a cryptocurrency advisory firm accused of engaging clients in risky investment schemes that led to...
FalconX, a cryptocurrency trading firm, has agreed to pay $1.8 million in penalties to resolve charges from the Commodity Futures Trading Commission (CFTC). The...
