CryptoQuant reveals that retail entities have sent 6,000 BTC to Binance in January alone, worth around $625 million at ...

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

Judge John Koeltl heard oral arguments on Jan. 30 from lawyers representing Binance and the families of victims affected by the 2023 Hamas attack on Israel.

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

The cryptocurrency market is experiencing instability as Pepe crypto latest news indicate a significant drop in price attributed to heightened whale activity. In the meantime, a new altcoin rising, ...

The plaintiffs' complaint, filed in January 2024, accuses Binance and Zhao of providing "substantial assistance" to Hamas, which allegedly led to the attack on October 7, 2023. The defense argued that ...

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial ...

The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

Cryptocurrency has evolved since its inception and 2025 looks set to make strides in its regulation, evolution and ...