Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

A BNB Chain test memecoin (TST) saw an extreme price surge, briefly surpassing $52 million in market capitalization before ...

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...

Binance completed 120 audits, fired 60+ employees, and recovered $30M in illegal gains while facing legal scrutiny in Europe.

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

TST, a memecoin tested on the BNB Chain, experienced a significant price surge, reaching a market capitalization of over $52 ...

Binance Pay, the blockchain-based payment solution from Binance, has joined forces with xMoney, a leading blockchain payment ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.