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Tag: Terrorism

Nigerian Politician Calls Terror Financing and Money Laundering Allegations Against Binance ‘Damning’: Report – The Daily Hodl

A Nigerian lawmaker is accusing Binance of violating the law, according to a report by the Punch newspaper. The Punch report quotes the chairman of...

Binance Ends Services for Nigerian Naira

Binance announces the discontinuation of all services tied to the Nigerian Naira (NGN) as it navigates the evolving regulatory landscape. Binance, the world's leading...

Cindy Ho to Lead FOMO Group’s Compliance Strategy in New Appointment – Fintech Singapore

by Fintech News Singapore March 4, 2024 FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Nigeria Seeks $10 Billion in Damages from Binance

Nigerian government demands $10 billion from Binance, alleging cryptocurrency exchange's activities have adversely affected the Naira and the country's economy. The Nigerian government is...

‘Can’t Pay Attention To A Country Soaked In Red’: India On Pakistan At UN

'Can't Pay Attention To A Country Soaked In Red': India On Pakistan At UN Thursday, February 29, 2024 by Indian Defence News At the...

Austrian Pandur vehicles to schlep slimmed Skyranger air-defense gun

BERLIN — The Austrian military will receive 36 air defense systems for its Pandur EVO wheeled armored vehicles. The country’s minister of defense, Klaudia...

Somalia makes deal with Turkey to bolster naval force

MOGADISHU, Somalia — Somalia announced on Wednesday a defense deal with Turkey that includes support for the Horn of Africa nation’s sea assets and...

Hong Kong Introduces Regulatory Standards for Tokenized Financial Products

Hong Kong Introduces Regulatory Standards for Tokenized Financial Products In a move to embrace the growing trend of tokenized financial products, Hong Kong has recently...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Star Sydney’s appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on...

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