The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Fox Business reporter has revealed that Congressman French Hill will be taking Binance executive Tigran Gambaryan as his ...

As officials in the executive arm of the U.S. government badgered Nigeria to free Mr Gambaryan, so were that country's ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5 billion for economic losses it ...

Binance founder Changpeng Zhao (CZ) has revealed the breakdown of his crypto investment portfolio, showing one asset is by ...

As officials in the executive arm of the U.S. government badgered Nigeria to free Mr Gambaryan, so were that country's lawmakers.

The government of Nigeria is once again going after Binance with allegations of unpaid taxes and currency debasement of its ...

The OKX money laundering case led to a $505M fine for AML violations, highlighting crypto exchange compliance risks.

Top global crypto exchange Binance is delisting Tether's USDT and other stablecoins for European customers because the ...

Binance.US said its customers will soon be able to deposit and withdraw US dollars on the crypto exchange for the first time in almost two years.

Nigeria has filed an $81.5 billion lawsuit against Binance, claiming the cryptocurrency exchange operated without a license since 2019 and contributed to the nation's economic challenges, including ...