NEW YORK (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an ...
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 ...
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and ...
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 ...
KuCoin pleaded guilty to U.S. criminal charges for operating an unlicensed money-transmitting business and agreed to pay $300 ...
On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Binance Labs, the former investment arm of exchange giant Binance, gets a major overhaul under a new name, YZi Labs, with former Binance CEO Changpeng "CZ" Zhao being closely involved in the ...