In a decision, Justice Emeka Nwite removed the names of Gambaryan and Anjarwalla from the four-count complaint. This came about because FIRS's attorney, Moses Ideho, presented...
The Nigerian courts are at the center of this case, tasked with balancing the need for corporate accountability with the protection of individual rights. The judicial...
XRP is a digital currency developed by Ripple Labs. It is designed for fast and cheap international money transfers. XRP is used by banks, payment systems,...
Justice Nwite held that based on affidavit evidence that was adduced by the Economic and Financial Crimes Commission, EFCC, there is the likelihood that the defendant...
Although KuCoin stated that the suspension was due to ongoing efforts to improve its services, many people think the action was taken in response to regulatory...
Police raided a closed ice business in western Samut Sakhon city on Wednesday after receiving information about unusually high electricity consumption.
Before stepping down, Zhao started making modifications to make Binance a model of compliance with financial transparency requirements. Defense attorneys Mark Bartlett and William Burck informed...
In late March, FTX founder Sam Bankman-Fried was sentenced to 25 years in prison in the United States, for the securities fraud conspiracy that doomed his...
In the case filed FHC/ABJ/CR/115/2024, the EFCC stated that Binance, which has many Nigerian users, acted illegally in the country since it did not register to...
It's time for a paradigm shift - Oga Ribadu, declares the call for change. No longer should criminal suspects, regardless of their nationality or appearance, be...