Tag: Cryptocurrency
North Korea Behind $1.5bn Crypto Theft — FBI
The seal of the Federal Bureau of Investigation is seen outside of its headquarters in Washington, DC on August 15, 2022. (Photo by MANDEL NGAN [more…]
Tax Evasion: FG Sues Binance for $81 Billion in Economic Losses
The Federal Government is seeking $81 billon as compensation from cryptocurrency company, Binance Holdings Limited over alleged economic losses linked to its operations in [more…]
USA: Trump Raises Fresh Conflict Of Interest Concerns
Donald Trump’s impending White House return poses questions once again about conflicts of interest related to his business empire, with new cryptocurrency and other [more…]
Binance Executive Nadeem Anjarwalla Escapes From Custody – NSA Office
Nadeem Anjarwalla, an executive of cryptocurrency platform, Binance, has escaped from custody, according to the Office of the National Security Adviser (NSA). He [more…]