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645 stories · page 25
On October 23, Nigerian authorities officially dropped all charges against Tigran Gambaryan, a Binance executive who had been held in a Nigerian prison for over seven months. The Economic and Financial Crimes…
The FTX bankruptcy estate has agreed to a $228 million settlement with Bybit, resolving a legal dispute filed in 2023. This settlement marks a significant step in FTX’s efforts to recover funds…
Former Celsius CEO Alex Mashinsky is scheduled to appear in a New York courtroom on November 13 to address his motion to dismiss charges related to fraud and market manipulation. This will…
Grant Colthup, former CEO of a defunct Australian cryptocurrency exchange, is now facing serious fraud charges for allegedly misusing $1.47 million meant for bitcoin purchases. According to the Australian Securities and Investments…
The Nigerian government has officially dropped all money laundering charges against Tigran Gambaryan, a Binance executive, after he spent over seven months in detention. The Economic and Financial Crimes Commission (EFCC) made…
Investors in BlackRock’s iShares Bitcoin Trust (IBIT) seized the opportunity to “buy the dip,” pouring $329 million into the fund on October 21 after Bitcoin’s price fell by 3%. This sizable inflow…
The ex-CEO of the now-defunct Australian cryptocurrency exchange, Mine Digital, has been charged with fraud for allegedly stealing $1.47 million (2.2 million AUD) from a customer attempting to purchase Bitcoin. This alleged…
Binance, the leading global cryptocurrency exchange, has expanded its services in West and Central Africa by integrating mobile money payments for cryptocurrency purchases. This move aims to boost financial inclusion across the…
A group of 18 state attorneys general is calling on President Joe Biden to take action to secure the release of Tigran Gambaryan, a Binance executive who has been detained in Nigeria…
In a strategic move to expand its presence in the cryptocurrency sector, BlackRock, the world’s largest asset manager, is in discussions with global crypto exchanges to use its BUIDL token as collateral…
You are all caught up.
