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.
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng ...
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 ...
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...
On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...
KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
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