October 24, 2024 at 08:20 AM GST updated: October 24, 2024 at 02:16 AM 2 mins read News Tigran Gambaryan’s release follows eight months of detention in Nigeria, citing health issues that required urgent medical attention. The EFCC dropped charges against Gambaryan, stating he held no key role at Binance in the activities under investigation….
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an artificial intelligence (AI) tool to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin. Operation Niflheim:…
Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice attempted to steal funds by accessing victims’ bank accounts and filing false tax returns. Law enforcement recovered most of the stolen funds. Champagne pleaded guilty to multiple charges in June…