Binance exec denied bail in Nigeria money laundering trial
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a…
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a…
Project DESFT is meant to encourage trade between small businesses using a CBDC and a…
The investment figures come alongside a record high 2.9 million daily unique active wallets (dUAW)…
The Tornado Cash developer has been detained in the Netherlands since August 2022 after the…
The Treasury’s fight against illicit finance will focus on better regulations, greater enforcement and AI.
Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine…
Pink Drainer, infamous for aiding in crypto thefts, shut down operations after amassing over $85…
While Hong Kong residents can sign up for a digital yuan wallet with a phone…
The draft law aims to govern crypto asset service providers, crypto asset platform operations, crypto…
The pilot program tested a method of bringing traditional finance fund data onto blockchains with…
The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze…
Series funding rounds have sprung back, albeit still remaining well below their all-time highs of…
The symbiotic relationship between AI and crypto is still in its nascent stages, according to…
The Open Network users will be able to use Oobit’s Tap & Pay technology to…
Previously only available on the Ethereum blockchain, the DEX will now operate on both Shibarium…