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Tareq Sikder

Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme

A federal court docket in Brazil has sentenced three people linked to Braiscompany, a collapsed cryptocurrency funding agency, to a complete of 171 years in jail. The case is likely one of the nation’s largest...

Ripple Backs Asia’s First XRP Tracker Fund Launched by HashKey Capital

HashKey Capital has launched the HashKey XRP Tracker Fund. It's the first fund in Asia designed to trace the value of XRP. Ripple, a blockchain-based funds firm, can be an early investor within the fund.Final...

Malta Points $1.2 Million High quality to OKX for Previous AML Failures amid MiCA License

Cryptocurrency trade OKX is below regulatory scrutiny in Europe after Maltese authorities issued a high quality for violations of Anti-Cash Laundering (AML) legal guidelines. On April 3, Malta’s Monetary Intelligence Evaluation Unit (FIAU) introduced that it...

XRP Worth Declines Regardless of Coinbase Submitting with CFTC to Launch XRP Futures Contracts

Government Interview with Ahmad Khatib | CFI | iFX EXPO Dubai 2025 Government Interview with Ahmad Khatib | CFI...

Binance Disputes Expenses as Nigeria Seeks Anjarwalla’s Extradition After Kenya Escape

Nigeria continues its authorized battle with Binance. The authorities is in search of the return of British-Kenyan nationwide Nadeem Anjarwalla, who escaped custody in March.Anjarwalla, Binance’s regional supervisor for Africa, and US citizen Tigran Gambaryan had...

BaFin Freezes Ethena GmbH's Asset Reserves over USDe Token Deficiencies Underneath MiCA

Germany's monetary regulator, BaFin, has recognized vital deficiencies in Ethena GmbH’s approval course of for its USDe token. In consequence, BaFin has applied rapid supervisory measures, together with a ban on publicly providing the token and...

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