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Within the next week, Nadeem Anjarwalla may be extradited to Nigeria, according to government sources cited by local media.
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South Korea’s top financial watchdog has ordered crypto exchanges to suspend new lending services, following a wave of forced liquidations that left thousands of...
Wisconsin’s goal is to regulate cryptocurrency ATMs by introducing two pieces of legislation. The legislation will mandate crypto ATM operators to verify users, limit...
Terraform Labs co-founder Do Kwon has pleaded guilty to wire fraud and conspiracy charges in the U.S. — retracting his earlier defense. His stunning...
Donald Trump to sign an executive order that will punish banks restricting services to crypto firms and conservatives. The order calls on regulators to...
Within the next week, Nadeem Anjarwalla may be extradited to Nigeria, according to government sources cited by local media.
In 2022, following his conviction for manipulating the Solana DeFi platform Mango Markets, Avraham Eisenberg fled the United States with the illicit funds.
Reportedly, Binance executive Nadeem Anjarwalla evaded apprehension in Nigeria following the filing of tax evasion charges against the exchange by the FIRS.
The ruling reverses the conclusions of two lower courts that previously recommended extraditing Kwon for criminal proceedings in his country of origin, as opposed...
A prior ruling that authorized Do Kwon's extradition to South Korea to face criminal charges regarding the demise of his cryptocurrency enterprise Terra will...