French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.
NEW YORK (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an ...
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng ...
The United Arab Emirates-based CLS Global agreed to plead guilty to two counts of fraudulent manipulation of cryptocurrency ...
KuCoin pleaded guilty to U.S. criminal charges for operating an unlicensed money-transmitting business and agreed to pay $300 ...
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...
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 ...
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