President Donald Trump pardoned Changpeng Zhao, the co-founder of the cryptocurrency exchange Binance, who was sentenced to four months in jail after pleading guilty to federal money laundering ...

CEOs of leading fintechs in Nigeria, including Flutterwave and Paga, have hailed Nigeria’s removal from the Financial Action Task Force ...

Binance CEO Changpeng Zhao receives Trump’s pardon, fueling BNB and WLFI gains while stirring debate over crypto regulation ...

New facility supports AML/CFT tech upgrades amid global scrutiny Initiative aims to reduce de-risking, support trade and financial access The African Export-Import Bank (Afreximbank) has launched the ...

Nigeria, South Africa, Mozambique, Burkina Faso removed from grey list Decision follows reforms in financial transparency and regulatory oversight Move boosts investor confidence, remittances, and ...

Pakistan's navy has recently announced what it called one of the largest narcotics seizures in its history: nearly US $1 ...

Binance founder Changpeng "CZ" Zhao expressed gratitude to President Donald Trump for his pardon, which erased his criminal ...

Binance co-founder Changpeng Zhao believes that cryptocurrency will significantly contribute to the U.S. economy. Last week, ...

The somber image of Chauncey Billups at his hearing is in stark contrast to who he appeared to be during his time as coach in ...

Madagascar’s military-led regime stripped former President Andry Rajoelina of his citizenship days after his ouster, while an ally was arrested for suspected money laundering.

Chauncey Billups faced heavy scrutiny when he was hired by the Portland Trail Blazers in 2021 following allegations of ...

Hong Kong (CNN) — He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where ...