Posted inBlockchainBinance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation AllegationsApril 15, 2024As the cryptocurrency landscape continues to evolve, legal scrutiny around the operations of exchanges intensifies.…
Posted inBlockchainTerraform Labs and Do Kwon Held Liable for Securities Fraud by NY JuryApril 15, 2024A jury in the US District Court for the Southern District of New York has…
Posted inBlockchainBlockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation UnitApril 15, 2024The world of blockchain investigations took an unexpected turn recently when famed pseudonymous investigator ZachXBT…