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CATEGORY: financial crimes


Nigerian stakeholders demand Binance reveal identity of bribery official

Author: Cointelegraph by Amaka Nwaokocha
United States
May 09, 2024 12:00

Nigerian stakeholders demand Binance reveal identity of bribery official

SIBANs executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing.

Binance helps Taiwan solve $6.2M crypto fraud

Author: Cointelegraph by Amaka Nwaokocha
United States
May 18, 2024 12:00

Binance helps Taiwan solve $6.2M crypto fraud

Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.

Apr 16, 2024 02:15

IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes


The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their returns on April 15. IRS criminal investigation chief Guy Ficco predicts a rise in charged Title 26 crypto cases this year and beyond. While crypto has been associated with various financial crimes in the past, Ficco anticipates a surge in "pure crypto tax crimes" in the future. (Read More)

Jul 28, 2023 05:55

Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a meeting with virtual asset service providers (VASPs) in order to strengthen regulatory compliance. The top five South Korean cryptocurrency exchanges including Upbit, Bithumb, Coinone, Korbit, and Gopax have created compliance systems to monitor illegal [...]

The post Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities appeared first on Crypto Breaking News.

Nov 27, 2022 01:20

New Naira Banknotes to Make Monetary Policy More Effective — Nigerian Central Bank Governor

The Central Bank of Nigeria governor, Godwin Emefiele, has said the newly designed naira banknotes are set to enhance the effectiveness of the organization’s monetary policy and bolster the financial inclusion cause. Forcing Currency Hoarders to Return to the Banking System According to the Nigerian central bank governor, Godwin Emefiele, the recently launched naira banknotes

The post New Naira Banknotes to Make Monetary Policy More Effective — Nigerian Central Bank Governor appeared first on BTC Ethereum Crypto Currency Blog.

Binance Aus ramping up measures to protect vulnerable users, says CEO

Author: Cointelegraph By Brian Quarmby
United States
Aug 30, 2022 08:20

Binance Aus ramping up measures to protect vulnerable users, says CEO

The general type of people Binance Australia has flagged as vulnerable users are the elderly, people that live in remote areas, or those with disabilities.

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