By

Yusuf

Nigerian Court Rules Binance Executive Can Face Trial

A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency exchange in a case involving allegations of tax...
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Tornado Cash Developer Sentenced to 64 Months for Money Laundering in the Netherlands

Alexey Pertsev, a developer of the controversial cryptocurrency mixer Tornado Cash, has been sentenced to 64 months in prison for laundering billions of dollars. The sentencing was announced by the...
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US Congress Gears Up to Enhance Regulation of Digital Assets with FIT21 Act Review

In a move aimed at bolstering regulatory clarity and consumer protection in the digital asset sphere, the House Committee on Rules declared its intent to scrutinize the Financial Innovation and...
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Binance Faces Allegations of Market Manipulation Oversight

In a recent revelation, Binance, a prominent cryptocurrency exchange, has come under scrutiny for its handling of alleged market manipulation activities by one of its clients, DWF Labs. The Wall...
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Hacker Funneled Stolen Crypto Through Sanctioned Mixer Tornado Cash, Data Reveals

Report has it that, a hacker responsible for the $125 million heist from Poloniex’s hot wallets last November has resurfaced on the blockchain radar. Recent data analysis has unveiled that...
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Africarare and the Metaverse Tourism Association team up for Virtual Webinar Series

The Metaverse Tourism Association is excited to collaborate with metaverse platform Africa for a webinar series focusing on the benefits of Web3 technologies for the tourism industry. The Metaverse Tourism...
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Nigerian Fintech Giants Clamp Down on Crypto Transactions Amid Regulatory Pressure

In a move signaling a significant shift in Nigeria’s fintech landscape, major players like Moniepoint, PalmPay, and Paga have issued stern warnings to their users against conducting cryptocurrency transactions through...
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Binance Founder Receives Four-Month Prison Sentence for Money Laundering Charges

Binance’s billionaire founder, Changpeng Zhao, faced a decisive courtroom verdict on Tuesday as he was sentenced to four months in prison after pleading guilty to charges related to enabling money...
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Binance Founder’s Fate Hangs in Balance: Former CEO Faces Sentencing in Money Laundering Case Today, Tuesday

Report has it that Changpeng Zhao, the once-renowned founder and former CEO of Binance, is anxiously awaiting his fate as he heads to a Seattle courtroom for sentencing on Tuesday....
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FinTech Funding Continues to Surge as Second Edition of Dubai FinTech Summit Commences

Dubai FinTech Summit to take place 6 – 7 May at Madinat Jumeirah. 2nd edition of the summit will bring together over 8,000 decision-makers, over 300 thought leaders across five...
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