crypto - 4C by 360Trader

Business

Arrested in Kenya, a Binance executive who escaped is facing extradition to Nigeria

Within the next week, Nadeem Anjarwalla may be extradited to Nigeria, according to government sources cited by local media.

ContributorApril 23, 2024

Finance

Crypto Trader Convicted in Mango Markets Manipulation Case

In 2022, following his conviction for manipulating the Solana DeFi platform Mango Markets, Avraham Eisenberg fled the United States with the illicit funds.

ContributorApril 18, 2024

Business

In an SEC lawsuit, Terra founder Do Kwon was found liable for fraud

The claim that the stablecoin issuer and its proprietor deceived investors is upheld by the federal regulator.

ContributorApril 7, 2024

Business

PayPal Enhances Crypto and Cross-Border Payment Services with $PYUSD

Xoom now supports the conversion of PYUSD to USD for international payments.

CryptoCornApril 5, 2024

Business

Tether’s bitcoin holdings have surpassed $5 billion following its most recent acquisition

Tether, a stablecoin titan, increased its holdings of Bitcoin on its balance sheet during the first quarter to more than $5.1 billion.

AlexApril 2, 2024

Business

Binance Executive Flees Detention in Dramatic Escape in Nigeria

Reportedly, Binance executive Nadeem Anjarwalla evaded apprehension in Nigeria following the filing of tax evasion charges against the exchange by the FIRS.

AlexMarch 26, 2024

Law

The Extradition of Do Kwon to South Korea Has Been Delayed by the Supreme Court of Montenegro

The ruling reverses the conclusions of two lower courts that previously recommended extraditing Kwon for criminal proceedings in his country of origin, as opposed...

ContributorMarch 23, 2024