The Paypers

Search results

Found 58 results on "cryptocurrency lawsuit"

Binance reportedly sues RedotPay over alleged USD 473 million user losses

06 Aug 2026 / 5 min read / Fraud and Fincrime

Binance-affiliated companies have sued RedotPay's founders, alleging diversion of over 470.000 Binance Card users worth USD 473 million.

NewsFraud and Fincrime

The crypto-banking crossover: making banks riskier or crypto safer?

19 May 2025 / 5 min read / Crypto, Web3 and CBDC

The Paypers has dived into the wider trend of convergence between crypto and traditional finance, exploring financial institutions’ plans, regulatory challenges, and how stablecoins could be the key to a unified financial ecosystem.

Expert viewsCrypto, Web3 and CBDC

Banks expand crypto operations in the US due to easing regulations

23 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

Easing regulations for crypto and Bitcoin have attracted banks and financial institutions to the US, and supported crypto firms to explore the traditional financial market.

NewsCrypto, Web3 and CBDC

Three months in: Trump's impact on finance and crypto

15 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

Cernescu Dragos, News Editor at The Paypers, analyses the impact of President Donald Trump’s decisions for the financial and crypto sectors, three months into his second term.

Expert viewsCrypto, Web3 and CBDC

Solid files for Chapter 11 bankruptcy protection

11 Apr 2025 / 5 min read / Fintech

Banking-as-a-Service (BaaS) platform Solid has filed for Chapter 11 bankruptcy protection, as detailed in court documents registered on 7 April 2025 in the US Bankruptcy Court for the District of Delaware.

NewsFintech

Binance adds Apple Pay, Google Pay for EUR deposits

31 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

Cryptocurrency exchange Binance has enabled support for Apple Pay and Google Pay as payment options for depositing EUR via credit and debit cards.

NewsCrypto, Web3 and CBDC

Trump Media to leverage Crypto.com for Made-in-America ETFs

26 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

Trump Media and Technology Group has been looking into collaborating with Crypto.com on a lineup of ‘Made-in-America’ investments.

NewsCrypto, Web3 and CBDC

US SEC files to drop lawsuit against Coinbase

03 Mar 2025 / 5 min read / Fintech

The US Securities and Exchange Commission (SEC) has filed to drop the lawsuit against Coinbase, aiming to halt legal proceedings as the regulator alters its approach under President Donald Trump.

NewsFintech

Nigeria sues Binance for USD 81.5 billion due to economic losses and back tax

20 Feb 2025 / 5 min read / Fintech

Nigeria has instituted legal proceedings against Binance, seeking USD 79.5 billion in damages for claimed economic losses and USD 2 billion for unpaid taxes.

NewsFintech

Australia's ASIC files lawsuit against Binance's local derivatives unit

20 Dec 2024 / 5 min read / Fraud and Fincrime

Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.

NewsFraud and Fincrime

Per page

1 to 10 of 58

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.