Binance execs detained in Nigeria still being questioned over illicit fund flows
Nigeria hasn’t charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
Nigeria hasn’t charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
A crypto-draining app that mimics bitcoin wallet Leather was available via Apple’s app store for at least four years, despite warnings.
Flashy crypto trader NFT Nick is a self-described millionaire who tried to claim the catchphrase ‘choose rich.’ It’s backfired hilariously.
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father’s Russian arms dealing network.