Canada Imposes $4.4M Fine On Binance for AML, CFT Violations
From June 2021 to July 2023, FINTRAC reported that Binance facilitated 5,902 distinct cryptocurrency transactions worth $10,000 or more while…
Nigeria Arrests Binance Employee Amid Bribe Allegations
A compliance officer of the cryptocurrency exchange informed senior executives and Nigerian contacts that the company had been requested to…
Binance Founder Receives 4 Month Prison Sentence
Binance founder and former CEO Changpeng Zhao was sentenced to four months in prison Tuesday after pleading guilty last year to federal money…
3 Blockchains Redefining Businesses In 2024
The Blockchain evolution isn’t going to stop. In 2024, certain platforms are breaking new ground and changing businesses in a wide range…