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CFTC records $17B monetary relief in 2024, thanks to digital assets

James Field

9 December, 2024

CFTC records $17B monetary relief in 2024, thanks to digital assets

In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...

Nigeria restarts $35M money laundering case against Binance

Business

Steve Kaaru

29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Business

Steve Kaaru

24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Business

Steve Kaaru

17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...

DoJ, SEC charge ‘crypto’ market makers with market manipulation

Business

Steven Stradbrooke

11 October, 2024

DoJ, SEC charge ‘crypto’ market makers with market manipulation

The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...

Did Binance get hacked? Exchange denies breach

Business

Steve Kaaru

2 October, 2024

Did Binance get hacked? Exchange denies breach

A dark web user alleges that he has personally identifying information for 12.8 million Binance users and is offering to...

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James Field

10 Sep 2025

Binance

CFTC records $17B monetary relief in 2024, thanks to digital assets

Nigeria restarts $35M money laundering case against Binance

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

DoJ, SEC charge ‘crypto’ market makers with market manipulation

Did Binance get hacked? Exchange denies breach

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South Korea caps digital asset lending rates at 20%

Big Tech’s growing hold on BTC mining

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Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

Philippines puts budget documents on blockchain

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

BitGenius AI assistant launches to power next-gen BSV apps

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US ‘Crypto Week’: A turning point for mining rules

Trump-linked ABTC soars then tanks; Justin Sun v WLF drama