Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with authorities in France launching the latest legal challenge. On Jan. 28 ...
Crypto exchange ByBit was hacked for over $1.4 billion, Ross Ulbricht calls for ‘Bitcoin Jesus’ Roger Ver to be pardoned, and ...
A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
Binance, the world’s largest cryptocurrency exchange, is at the center of growing controversy as former CEO Changpeng Zhao ...
in all countries of the European Union”, it added. Its move is an expansion of a probe that began in France in 2023 over whether Binance marketed services to consumers without regulatory ...
Binance found that in 2024, more than 500,000 female users collectively sent upwards of $4 billion worth of domestic and international cryptocurrency remittances.
"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments International, a GlobalData owned brand. The information on this site ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied ...
Following CZ’s public denial of the rumors, Binance’s native token, BNB, showed stability in the market, reinforcing investor confidence. Many in the crypto community have expressed their support for ...
Rachael Davies has spent six years reporting on tech and entertainment, writing for publications like the Evening Standard, Huffington Post, Dazed, and more. From niche… We uphold a strict ...
involves alleged offenses that took place in France as well as the broader European Union (EU). French authorities first began investigating Binance in June 2023 for “aggravated money laundering ...