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...
A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
The world...
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Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses.
While it fuels economic...
A Binance executive detained in Nigeria has sued the government for violating his fundamental human rights.According to local publication Punch, Binance's Head of Financial Crime...
The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...
Crypto | March 26, 2024 Image: Freepik/master1305Facing Legal Charges, Binance Executive, Nadeem Anjarwalla, Flees NigeriaAccording to Premium Times and several outlets, Nadeem Anjarwalla, a...
Hello hello, and welcome to another exciting crypto news round-up brought to you by Coinigy.We thought last week's round-up couldn’t be any more dramatic…...
One of two Binance executives detained in Nigeria has escaped custody, according to local media reports.Nigerian publication Premium Times reported that Binance's regional manager for...
Introduction
In today’s digital landscape, adhering to Know Your Customer (KYC) regulations is paramount for businesses operating within financial services, online marketplaces, and other sectors...
