Binance Executive Sues Nigerian Agencies For Alleged Rights Violations
Detained Binance executive Tigran Gambaryan has sued two Nigerian agencies, accusing them of infringing his basic human rights. Local media.
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US Sanctioned 13 Crypto Firms For Alleged Involvement With Russian Banks
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned 13 crypto firms alongside two.
- by Sofiya
- March 27, 2024
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Nigerian Authorities Summons Binance’s CEO Over Alleged Terror Financing
Nigerian authorities have summoned Binance’s CEO to appear before its financial crimes committee. The government has issued an ultimatum to.
- by Sofiya
- March 4, 2024
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Ripple CEO, Brad Garlinghouse, Face Lawsuit Over Alleged Sale of Securities
A lawsuit has been filed against Ripple CEO, Brad Garlinghouse, and XRP II, LLC for alleged sales of securities. The.
- by Sofiya
- February 27, 2024
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Sullivan & Cromwell (S&C) Targeted In Lawsuit For Alleged FTX Collusion
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), alleging FTX collusion. Sullivan.
- by Sofiya
- February 19, 2024
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South Korea Financial Authorities Probes Crypto Exchange OKX for Alleged Illegal Operations
South Korea’s financial authorities are investigating global crypto exchange OKX for potentially illegal operations within the country, according to local.
- by Sofiya
- February 9, 2024
