According to sources, the request was made based on evidence gathered by the Enforcement Directorate (ED). The agency's findings reportedly provide sufficient grounds for legal proceedings against ...

South Korea's FSC has announced plans to lift the ban on corporations trading virtual assets, signaling a new era for the ...

Beware of clapped out crypto mining hard drives being sold as new, Korea to enable institutional crypto trading, Gubi buys ...

Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims by the Central Bank of Nigeria (CBN) ...

The London-based bank said it is cooperating with the investigation.

However, he argued that the naira’s devaluation was a direct result of President Bola Tinubu’s monetary policy, which unpegged the currency from the dollar.