Regulation, Forex, Crypto, Web 3.0, NFTs, Metaverse, ESG Will Be in Focus. Taking place on May 17, 2024, Wiki Finance Expo Hong Kong 2024 is one of the largest and most influential FinTech and Web3.0 events in Asia in 2024. Participation is free. Register here to get your ticket for free: https://www.wikiexpo.com/HongKong/2024/en/hkexpo.html 500+ Event Supporting … Continue reading Wiki Finance Expo Hong Kong 2024 Is Coming in May!
As the cryptocurrency landscape continues to evolve, legal scrutiny around the operations of exchanges intensifies. In a significant development, Tigran Gambaryan, a US-based executive of the global cryptocurrency exchange Binance, along with Nadeem Anjarwalla, has been charged with tax evasion in Nigeria. This case comes amid allegations of naira manipulation, putting the spotlight on the … Continue reading Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations
The world of blockchain investigations took an unexpected turn recently when famed pseudonymous investigator ZachXBT reported what he describes as borderline harassment by the United States Internal Revenue Service’s Criminal Investigation Unit (IRS-CI). ZachXBT, known for his meticulous work in tracking down fraudsters and scammers within the cryptocurrency space, has claimed that the IRS-CI has … Continue reading Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit