Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M

bitcoinist.com The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the Seychelles, for failing to register as a…

Crypto Headlines Of The Week: Ripple, Binance, & Pepe Coin Drive Frenzy

coingape.com Another week ends within the global crypto realm, with Ripple, Binance, and Pepe coin igniting a flurry of speculations among crypto market participants. The ongoing Ripple…

DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship

cryptobriefing.com The US Department of Justice (DOJ) has chosen Forensic Risk Alliance (FRA) for Binance Holdings’ three-year monitorship over initial favorite Sullivan & Cromwell (S&C), BNB…

Binance Under Surveillance of US Justice Dept’s Monitor Forensic Risk Alliance

coingape.com The U.S. Department of Justice (DOJ) selected consulting firm Forensic Risk Alliance (FRA) as monitor of the world’s largest crypto exchange Binance Holdings Ltd over top…

Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’

cryptonews.com Nigeria has fired back at Binance Holdings’ bribe accusation, claiming it’s a distraction to shift focus away from the exchange’s actions. The statement on Wednesday…

Coingape: Bitcoin, Ethereum, Crypto News and Price Analysis

coingape.com The world’s largest crypto exchange Binance on Tuesday said it was asked for $150 million in bribes by Nigerian government officials to get away with the legal proceedings…

Nigeria Decides to Ban P2P Crypto Trading To Protect Local Currency

coingape.com Amid the plummeting value of Nigeria’s local currency Naira, there’s recently been a surge in crypto adoption in Nigeria further leading to person-to-person trading.…