Regulation Block whistleblower says firm ignored compliance, allowed terror groupsMay 3, 2024 Jack Dorsey’s fintech agency Block is being probed by federal prosecutors after a former worker…
Analysis Nigerian Politician Calls Terror Financing and Money Laundering Allegations Against Binance ‘Damning’: ReportMarch 5, 2024 A Nigerian lawmaker is accusing Binance of violating the legislation, in response to a report…