Executive
-
Regulation
Two US Lawmakers Move Resolution Demanding Immediate Release of Binance Executive Held in Nigeria
Two US lawmakers are moving a resolution that demands Nigerian authorities release an imprisoned high-ranking Binance executive. Republicans French Hill…
Read More » -
Regulation
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from…
Read More » -
Regulation
US Government Urged to Help Detained Binance Executive
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in…
Read More » -
Regulation
Kraken Has No Plans To Delist Tether’s USDT From European Crypto Exchanges, According to Executive
An executive of US-based crypto exchange Kraken is denying previous reports that the company is planning to pull the plug…
Read More » -
Regulation
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
Read More » -
Scams
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars.…
Read More » -
Regulation
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
Read More » -
Regulation
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
Read More » -
Regulation
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
Read More » -
Regulation
Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
Read More »