The African Crypto
The African Crypto
Catherine KarimiThe embattled crypto mogul Do Kwon, held in Montenegro, agreed to a $204 million personal settlement with Terraform Labs to pay $4.5B to terminate the fraud case leveled by the…
Danny SpellIn one of the shocking crypto fraud news in China, Yang Qichao, a college student at Zhejiang University, has been sentenced to 4 years and six months in prison. Consequently,…
Danny SpellJames Seyffart and Eric Balchunas are exchange-traded fund analysts. Recently, they outlined that they are reassessing the chances of the United States Securities and Exchange Commission (SEC) approving a spot…
Danny SpellAustralian John Louis Anthony Bigatton has confessed to promoting crypto lending services for a discontinued cryptocurrency exchange, BitConnect. Authorities shut down BitConnect in 2018 after accusing it of defrauding victims of…
Danny SpellOn Thursday, May 16, the United States Senate joined the House of Representatives in seeking to repeal the controversial Securities and Exchange Commission (SEC) crypto policy, Staff Accounting Bulletin No.…
Nathan MutheeBinance, the world’s leading cryptocurrency exchange, has launched a sophisticated security feature to address poisoning scams. This innovation was prompted by an incident in which a trader suffered a $68…
Lucca AbrahamBlackRock, a top investment management firm, is expanding into Bitcoin. With over $9 trillion in assets under management, BlackRock plans to compete with Grayscale, the largest Bitcoin fund manager. This…
Danny SpellOKX, a top cryptocurrency exchange, and Web3 technology company announced on Tuesday that it had launched its crypto exchange services in Australia. In its statement, OKX mentioned that only verified…
Hannah NjeriOn Thursday, May 9th, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a hefty fine on Binance for violating the country’s laws. The financial regulators demanded that…
Danny SpellOn Tuesday, 7th May, Binance’s CEO, Richard Teng, publicly called on the Nigerian government to release Tigran Gambaryan, the head of the crypto exchange’s Financial Crime Compliance team. He cited…
