Browsing: Money
Bankrupt cryptocurrency exchange FTX paid more than $25 million in hush money to whistleblowers before filing for bankruptcy in November…
Students and job seekers should be wary of a specific type of crypto fraud that falsely promises work-from-home opportunities, the…
The Financial Industry Regulatory Authority (FINRA) has barred a former Wells Fargo broker accused of stealing customer money. In a…
Taiwan is strengthening its anti-money laundering regulations through changes to the Money Laundering Control Act, as the island aligns its…
TL; DRThe Injective community has voted 99.99% in favor of approving changes to the INJ 3.0 tokenomics system, moving it…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
Bitcoin’s price surge has pushed spot market trading volume to a multi-year high The market has also seen an influx…
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
TL; DRFull storyLast Friday, the Web3 Daily team went to the inauguration Bitcoin Investor Dayhere in New York.In other words:…
