Tag: crypto crime

Legislation Seeks to Empower Secret Service in Crypto Fraud Cases

A recent measure suggests giving the Secret Service more power to tackle crypto crime. Encouraging innovation while maintaining an efficient regulatory framework is...

Nigeria charges Binance Executive with tax evasion after Kenyan executive flees custody

Nadeem Anjarwalla, a Binance executive, escaped custody in Nigeria amid an investigation into Binance for allegations including crypto crime and tax evasion. Nigerian...