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Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Business

James Field

2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Binance founder and felon CZ helping governments make choices

Business

Steven Stradbrooke

11 April, 2025

Binance founder and felon CZ helping governments make choices

Despite being a convicted felon, CZ's diplomatic charm remained intact as several governments continued to seek ties, but not everyone...

Nigeria slaps Binance with $81.5 billion lawsuit

Business

Steve Kaaru

25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...

Binance.US regains access to dollars, Nigeria demands $81.5B

Business

Steven Stradbrooke

21 February, 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by Nigeria's government.

Binance faces French laundering probe; KuCoin pays DOJ $300M

Business

Steven Stradbrooke

29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...

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Jordan Atkins

9 May 2025

Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Law enforcement moves to stamp out widespread crypto Ponzis

Binance founder and felon CZ helping governments make choices

Nigeria slaps Binance with $81.5 billion lawsuit

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance faces French laundering probe; KuCoin pays DOJ $300M

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Fight over billions in damages over BSV delisting heats up

Africa runs risk of becoming ‘digital colony,’ expert warns

ECB to test digital euro; UK drafts stablecoin regulation

Food industry progress stifled by outdated tech: report

Pakistan eyes expansion of digital wallet coverage

China’s Beijing unveils 2-year DLT development action plan

Building the Bitcoin economy without permission

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

Minting plan B

EU law banning anonymous digital asset wallets by 2027, ‘final’

The cost of having the world’s reserve currency

Global tokenized real estate eyes $4T valuation: Deloitte

Can BRICS really replace the USD?

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

Arkansas town halts BTC mining proposal

The core problem with BTC

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

EU law banning anonymous digital asset wallets by 2027, ‘final’

This Week in Crypto: Ripple’s $5B bid for Circle rejected

India, Saudi Arabia deepen tech ties to boost trade

Bitcoin mining 2025: Is it still worth it?

Rise of stablecoins: Circle’s plan to disrupt global finance

RWA tokenization to hit $50 billion in 2025: report