US Sanctions on 6 North Korean Bankers
The United States unveiled sanctions targeting six North Korean bankers and two entities across Russia, China, and the United Arab Emirates for their alleged...
Binance Executive Escapes Custody Amid Nigeria’s Crackdown on Cryptocurrency
In a startling development, Nadeem Anjarwalla, a senior official at Binance, the largest cryptocurrency exchange globally, has escaped from jail in Nigeria. Even while...
Philippine SEC Moves to Ban Binance, Citing Risks to Filipino Investors
The world's largest cryptocurrency exchange, Binance, is being prevented from operating inside the jurisdiction of the Philippine Securities and Exchange Commission (SEC) through a...
UAE Seeks Stakeholder Input on Implementing Global Minimum Tax
The United Arab Emirates (UAE) is moving proactively to support international tax reform initiatives in a time when the dynamics of international taxes are...
SEC Seeks $2 Billion in a Landmark No-Fraud Ripple (XRP) Case
The U.S. Securities and Exchange Commission (SEC) has made a daring request for a $2 billion penalty against Ripple Labs, a move that has...