In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its

In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until April 19, following his fi

Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigeri

Nigeria has joined the global crackdown on alleged

To combat financial crimes associated with the

In a move that has ignited fierce debate in the crypto community, Senator

Ukraine has taken notable strides to equip its officials wi

The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels.

In a stern message to the crypto industry, David Hirsch, the United States SEC crypto enforcement chief, has issued a warning that more punishment

In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulator