Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company's close cooperation with Nigerian authorities following ...
Tag: US crypto regulation
Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham "Avi" Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million ...
Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance's Dubai entity, Binance FZE, ...
Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision
In recent developments, the US Department of Justice (DOJ) has been reevaluating its choice of law firm to oversee the ...
First-Ever Conviction For Crypto Smart Contract Hacking: Nirvana Exploiter Sentenced To 3 Years
After orchestrating a series of hacks on two decentralized cryptocurrency exchanges (DEXs) that stole more than $12 million worth of ...
Pro-XRP Lawyer Deaton Takes The Lead, Outpacing Warren In Pivotal Senate Contest
John Deaton, a pro-XRP lawyer and crypto advocate, is running for a seat in the US Senate against Elizabeth Warren, ...
Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed
A recent Fortune Magazine report revealed that Dapper Labs, a prominent non-fungible token (NFT) company, was under investigation by the ...
Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial
In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million ...
