The United States Department of Justice (DOJ) has recently granted a three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA), as part of the exchange’s plea deal with the Justice Department related to money laundering violations. Binance, in …

Nigeria has recently come forward to refute bribery allegations made by Binance, the world’s largest cryptocurrency exchange, dismissing them as a calculated ploy to divert attention from the exchange’s activities. The response from the Nigerian government follows assertions by Binance’s …

Binance CEO Richard Teng has recently drawn attention to what he deems as an abuse of power by Nigerian authorities and the mistreatment of crypto exchange executives, particularly the still-detained Tigran Gambaryan. Addressing the implications of this contentious relationship between …

Genesis Digital Assets Limited (GDA), a prominent figure in the global Bitcoin mining arena, has forged a strategic alliance with YPF Luz, a subsidiary of Argentina’s state-owned energy company YPF. Together, the two entities have inaugurated a groundbreaking Bitcoin mining …

The Securities and Exchange Commission (SEC) has recently submitted its remedies reply brief in the ongoing legal dispute with Ripple Labs, marking a crucial phase in the litigation. This filing, accompanied by supporting exhibits, stands as the final brief before …

Nigeria’s once-tepid stance on cryptocurrency has taken a sharp turn towards prohibition. The Nigerian government, citing concerns over Naira manipulation, is proposing a ban on P2P (Peer-to-Peer) trading platforms that utilize the local currency. This move, coupled with ongoing legal …