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Crack Down on Speculators: Saving Naira from Further Slide

By Tony Obiechina Against the backdrop of continued fall of the Naira, the Office of the National Security Adviser (ONSA) had recently announced that it would join forces with the Central Bank of Nigeria to clamp down on currency speculators and economic saboteurs. There is no doubting the fact that the increasing scarcity of the ....

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Monero Plummets Following Major Crypto Exchange Delisting

Monero Plummets Following Major Crypto Exchange Delisting
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United States , Changpeng Zhao , John Brown , Trader John Brown , Anti Money Laundering , Unlicensed Money Transmitting ,

In crypto, you have to take the good with the bad.

CoinDesk points out Binance’s year-end wrapup, noting that despite the guilty plea and $4 billion in fines for engaging in “Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations,” its new CEO says the user base has grown by 30 percent to 170 million. Meanwhile, former CEO Chaopeng Zheng’s wealth reportedly grew by $25 billion this year, but he remains stuck in the US awaiting sentencing. Yesterday, his lawyers filed a sealed request for permission to travel. ....

Chaopeng Zheng , Money Laundering , Unlicensed Money Transmitting , Sanctions Violations ,

Cryptocurrency exchange Binance & its founder plead guilty to US charges, fined more than US$4b

Binance's 'willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,' Janet Yellen says ....

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Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
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