Posted inExchange NEWS Regulations
Nigerian Judge to Preside Over Binance Money Laundering Case Next Week
A Nigerian judge will hear a money laundering case against crypto Binance and two of…
Posted inNEWS
US Court Dismisses Fraud Case Against Woodberry Without Prejudice
The 29-year-old Ponle popularly known as Woodberry, facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois has been dismissed by the US government without prejudice.
Posted inNEWS
South African Blockchain Startup Custos Media Sued For $4.45 Million Backtrack on Investment Agreement.
South African blockchain startup Custos Media Technologies has been sued for US$4.45 million in the…
Posted inWeekly Overview
Diutocoinnews Weekly: Weekly on Bitcoin News, Kenyan Court Rules Out Cryptocurrency as Securities.
Kenyan Court Rules Out Crypto as Securities. SEC Nigeria Inaugurates Fintech Roadmap Committee.Africa Still Leads the…
Posted inNEWS
The Perpetrators of Dunamiscoin Scam to Appear in Court on Jan 22 2020 for Collecting Money from Investors in Pretense.
Following the Dunamiscoin scam, State Prosecutors said that they have logged over 4,000 complaints against…
Former Mt.Gox CEO Karpeles Found Guilty Of Tampering With Records.
Karpeles the former CEO of Mt.Gox Exchange was found guilty of manipulating the financial records…