Author: Cointelegraph By Amaka Nwaokocha

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Feds bust $73M crypto scam, arrest two masterminds

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder…
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Binance exec denied bail in Nigeria money laundering trial

Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to…
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Binance helps Taiwan solve $6.2M crypto fraud

Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including…
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Boosting AI: Senators propose $32B investment plan for US tech growth

After months of meetings with industry experts and AI critics, four U.S. senators published what they say is a comprehensive…
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Runes protocol sees significant decline in activity

Despite generating hundreds of thousands of dollars in daily fees, Runes has only surpassed $1 million in total fees twice…
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Nigeria’s foreign investment at risk due to Binance bribery allegations

SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. Source link

Kraken counters SEC’s legal interpretation in dismissal motion

Kraken argues that the SEC’s efforts to refute unaddressed arguments indicate a misunderstanding of the case’s central points. Source link

Nigerian stakeholders demand Binance reveal identity of bribe agent

SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address…
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SEC files final response in Ripple XRP case

The SEC argues that Ripple’s claims do not negate the need for injunctions to prevent future violations. Source link

BTC-e founder pleads guilty in $9 billion laundering conspiracy

A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors.…
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