Browsing: Money
Taiwan is strengthening its anti-money laundering regulations through changes to the Money Laundering Control Act, as the island aligns its…
A former employee at a US commercial bank has just pleaded guilty to withdrawing $105,000 from the account of a…
TL; DRThe Injective community has voted 99.99% in favor of approving changes to the INJ 3.0 tokenomics system, moving it…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
A Hong Kong woman has reportedly been scammed out of nearly $1 million after being tricked into sending money to…
A woman who converted Bitcoin (BTC) in luxury homes and jewelry has reportedly been found guilty of involvement in a…
TL; DRFull storyLast Friday, the Web3 Daily team went to the inauguration Bitcoin Investor Dayhere in New York.In other words:…
TL; DRInvariably, Polygon Labs and King River Capital teamed up to raise $100 million for a new Web3 gaming fund,…