Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19.
As the...
Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
Crypto | March 26, 2024 Image: Freepik/master1305Facing Legal Charges, Binance Executive, Nadeem Anjarwalla, Flees NigeriaAccording to Premium Times and several outlets, Nadeem Anjarwalla, a...
For more than a year, European sustainability executives have been focused on how they would comply with the Corporate Sustainability Reporting Directive (CSRD), the...
