Tigran Gambaryan, the Binance employee detained by Nigerian authorities, is a stringent law enforcement professional with no decision-making authority, according to the crypto exchange. Through his Financial Crime Compliance (FCC) team, Gambaryan has responded to more than 600 information requests from Nigerian authorities. Gambaryan Hired to Assist Binance with Past Compliance Issues Tigran Gambaryan, an […]
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Key TakeawaysGrayscale pressed Senate leaders for a vote before the August recess.The CLARITY Act would create nationwide rules for digital...
Key TakeawaysBancastato added bitcoin (BTC), ethereum (ETH), litecoin (LTC) and solana (SOL) without a separate exchange.Sygnum powers 25+ banks, signaling...
Key TakeawaysColdcard-linked thefts drained bitcoin from hundreds of wallets on July 30.Coinkite says Mk3 seeds had about 40 bits of...
Key TakeawaysNew York sued Kalshi for running an unlicensed gambling operation disguised as a prediction market.The state alleges Kalshi bypasses...
Key TakeawaysBessent says the CLARITY Act strengthens compliance standards for crypto intermediaries.The Treasury chief defended protections for noncustodial developers and...
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