Nigerian High Court Ordered Binance To Provide User Data Amidst Allegations Of Criminal Activities
The Nigerian high court has ordered Binance to hand over user data due to allegations of criminal activity. EFCC accuses Binance of money.
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Indian Supreme Court Rebukes Government Over Lack of Crypto Regulations
On July 27, 2023, the Indian Supreme Court delivered a stern rebuke to the Union government for failing to establish clear regulations surrounding.
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CFTC’s complaint against Binance seeks permanent trading and registration bans, and other details
The CFTC alleges that Binance may have deliberately supported transactions by organized crime and terrorist organizations. CFTC communication logs include then-Chief Compliance Officer.
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FTX Exec Loses $3.7 Million Island Home to Authorities 5 Months After Buying It
In October of 2017, Nishad Singh, who is the Lead Engineer at FTX, purchased a vacation home in the San Juan islands for.