The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has …
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The US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May …
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The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that …
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In April 2024, Web3 saw a loss of over $53 million to hackers across 21 incidents, a 46% decrease when …
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Nibiru Chain, a $100 million HashKey and Kraken Ventures-backed Layer 1 blockchain, has announced two senior hires from Yuga Labs …
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Federal prosecutors have launched an investigation into Block, the financial technology company co-founded by Twitter’s Jack Dorsey. The investigation focuses …
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Bitcoin mining firm Riot Platforms has announced a remarkable net income of $211.8 million for the first quarter of 2024, …
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The TOKEN2049 conference in Dubai saw numerous builders, traders, investors, and curious TradFi folks in attendance.