US Congressmen are advocating for the inclusion of the New Frontiers in Technology (NFT) Act in the revised Financial ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

Solana has bounced back to $206 after dipping below $200. With a potential Fibonacci wave 3 forming, SOL could reach $225 if it maintains its upward momentum.

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

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 ...