Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and ...

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

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.

YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

A crypto financial services firm has agreed to plead guilty to US charges of helping to manipulate markets for a crypto token ...

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

KuCoin pleaded guilty to U.S. criminal charges for operating an unlicensed money-transmitting business and agreed to pay $300 ...

A crypto firm pled guilty in a United States court to having manipulating the market of a token created by the FBI.

KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...