French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and ...
Donald Trump’s TRUMP memecoin has pulled in at least $11.4 million in fees for entities tied to the president, according to a ...
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
With fresh capital, blockchain platform Sign aims to help governments adopt blockchain solutions while enhancing token distribution and on-chain credential verification.
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
Coinbase secures a crypto license in Argentina, targeting growth with local outreach and education to rival Binance's market presence.
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
In a development that underscores Binance’s commitment to adhering to the highest regulatory standards both globally and regionally, Binance, the world’s leading blockchain and cryptocurrency ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...