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Apr 29, 2024 – FinTech News

EFCC Blocks Over 1,000 Bank Accounts Linked to Unauthorized FX Transactions via Binance

Nigeria's EFCC takes action against unauthorized forex transactions linked to Binance, blocking over 1,000 bank accounts. Learn more about the…

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Apr 27, 2024 – FinTech News

Urgent Alert: FBI Warns Public About Unregistered Crypto Money Services!

Stay informed with the latest FBI warning on unregistered crypto money transmitting services. Learn about the risks and regulations to…

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Apr 27, 2024 – FinTech News

Russia Pioneers Crypto-Fiat Regulation with Innovative Detection System

Russia advances in cryptocurrency regulation with the introduction of a new crypto-fiat detection system, signaling a significant step towards integrating…

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Apr 27, 2024 – FinTech News

Legal Battle Unfolds: Consensys Challenges SEC’s Crypto Oversight

Consensys, the company behind MetaMask Wallet, challenges SEC's classification of Ethereum as a security, sparking a legal battle with broader…

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Apr 27, 2024 – FinTech News

EU’s AML Regulation Overhaul Impacts Cryptocurrency Compliance

In a noteworthy development, the European Parliament has ratified a series of laws aimed at bolstering the EU’s anti-money laundering…

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Apr 25, 2024 – FinTech News

Cryptocurrency Mixing Service Founders Arrested for Money Laundering and Unlicensed Money Transmitting

Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, arrested for money laundering and unlicensed money transmitting. Learn about…

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Apr 25, 2024 – FinTech News

Stripe’s Innovation Wave: Revolutionizing Financial Infrastructure with Over 50 New Features

Stripe, the leading financial infrastructure platform for businesses, unveiled a groundbreaking array of more than 50 new features at its…

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Apr 25, 2024 – FinTech News

Strike’s European Expansion Fuels Bitcoin Adoption, Redefining Cross-Border Payments

Strike, a revolutionary payments application leveraging the Bitcoin blockchain, has launched its services in Europe, marking a significant milestone in…

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Apr 25, 2024 – FinTech News

Philippines’ Regulatory Crackdown: SEC Moves Against Binance Amidst Global Scrutiny

The Philippines Securities and Exchange Commission (SEC) has escalated its regulatory actions against crypto exchange giant Binance, requesting Google and…

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Apr 24, 2024 – FinTech News

Cybercriminal Found Guilty in $110 Million Crypto Fraud Scheme!

In a landmark case, Avraham Eisenberg, a 28-year-old resident of Puerto Rico, has been convicted by a federal jury in…

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