Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
French Authorities Shock Binance With Money Laundering Revelation In Crypto Industry
( MENAFN - crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance , one of the world's largest crypto exchanges, of money laundering. The ...
Nairametrics15h
Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
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Binance Seeks to Dismiss Lawsuit Over Alleged Hamas Ties
Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.
coinspeaker14h
Bybit Re-enters Indian Market as Registered Exchange after Pausing Operations
Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...
Crypto News Flash6d
Binance Faces Criminal Accusations in Spain—What’s Next?
Increasing regulatory scrutiny, including MiCA compliance, could impact Binance’s operations and the market performance of Binance Coin (BNB).
ByBit registers with India’s Financial Intelligence Unit following trading suspension
ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.
Internet of People18h
India’s financial regulator fines Bybit $1M, compliance status unclear
India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...
HHS6d
Cryptohack Roundup: Trump Boosts Crypto
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...