Nigerian court postpones money laundering trial of Binance and execs
A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
Original source
Read on CointelegraphRelated market context
Did Tether just freeze $72M in USDT with no link to a hack in Monero money laundering sting?
A Tron address reportedly received 120.2 million USDT last week and began routing funds before Tether reportedly froze about $72 m...
$557M Frozen, Then Refunded: Binance’s SpaceX IPO Chaos Rocks Tokenized Stocks Market
Key Takeaways: Following the failure in SpaceX tokenized IPOs, Binance, Bitget Wallet and MEXC have withdrawn their plans. Binance...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
IMF says Nigeria’s stablecoin adoption is ‘testing the limits’ of monetary and regulatory frameworks
The IMF said stablecoin adoption in Nigeria is testing monetary and regulatory frameworks, while warning of digital dollarization...
Binance Research: April DeFi Exploits Triggered $13 Billion in Outflows
A wave of April exploits drove roughly $13 billion out of decentralized finance, sharply compressing total value locked and pushin...
South Korean police arrest 23 in $11M USDT laundering case
The arrests highlight the growing challenge of regulating stablecoins, underscoring the need for international cooperation to comb...