A Nigerian high court has authorized the arrest of six individuals accused of promoting a fraudulent cryptocurrency platform ...

A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX days after residents ...

A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida.

Several Senior Advocates of Nigeria have recommended the best ways federal government agencies, such as the Federal Inland Revenue Service ...

Binance has emerged as a dominant force in the cryptocurrency exchange landscape since its inception in 2017. Let’s take a ...

The Federal High Court in Abuja has admitted documents from the Federal Inland Revenue Service (FIRS) allegedly confirming its probe ...

The SEC and Binance have jointly requested a federal judge to grant a further 60-day pause in their nearly two-year-long ...

Attorneys for the U.S. Securities and Exchange Commission and Binance asked a federal judge on Friday to continue a pause in the regulator's case against the crypto exchange for another two months ...

HOUSTON — A Houston-area woman is facing federal charges after investigators said she lied on tax returns she was filing for others. According to the United States Attorney's Office, Monica ...

Research is considered to be funded if payment is not contingent on the success of the research. Two recent cases before the Tax Court — Systems Technologies Inc. and Smith, et al. — flesh out the ...

Nigerian authorities have postponed legal proceedings against Binance as tensions persist over the crypto exchange’s role in the country’s economic troubles. According to a recent report, a court in ...