Doxo Is Agreeing to Pay $2,100,000 to Settle FTC Allegations Over Deceptive Bill Payment Ads2026-08-25
Bitcoin holders face unresolved fork risks as new eCash test chain launches ahead of October deadline2026-08-24
Regulation Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report2024-05-17 A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
Regulation Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report2024-04-06 Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
Regulation Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine2024-03-05 Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency.…
Regulation Brit who consulted North Korea on crypto reportedly detained in Moscow2023-02-21 The Moscow bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ). The man…