Binance and Wintermute are allegedly attempting to squeeze out retail investors from positions. Scimitar Capital dumped its ...

Binance completed 120 audits, fired 60+ employees, and recovered $30M in illegal gains while facing legal scrutiny in Europe.

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

STORY: From a French criminal investigation.To a bullish Czech government.:: Crypto WeeklyThis is Crypto Weekly. Paris investigators this week announced a probe into money laundering, tax fraud and ...

A few weeks ago, Binance faced a similar case in the US, where the Supreme Court allowed a class action lawsuit to proceed. Former investors accused the exchange of illegally selling unregistered ...

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

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

The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.

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.

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