At Binance, his work focused on enhancing the company's anti-money laundering protocols and assisting global law enforcement with asset seizures as regulators intensified scrutiny of major exchanges.

Binance Says Money Laundering Case is Several Years Old In a statement shared with Cryptonews, a Binance spokesperson said: "Binance is deeply disappointed to learn that JUNALCO, a Paris division ...

A cryptocurrency working group formed by President Donald Trump is set to release a report on Wednesday that is expected to ...

The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...

Binance’s legal ordeal in Nigeria has been marked with various delays. The crypto exchange is facing three criminal cases in ...

Polymarket traders bet on crypto figures like Binance founder CZ, FTX founder SBF, and Terraform founder Do Kwon to be ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case. The probe, which led to evidence ...

Binance, which picked Paris as its European hub several years ago, allegedly failed to meet its anti-money laundering obligations, likely enabling the laundering of funds earned from drug ...

Algeria has outlawed all crypto trading, wallets, and mining, with strict penalties and tighter financial surveillance.

SINGAPORE] Tokenize Xchange announced on Sunday (Jul 20) that it would exit Singapore after failing to secure a Major Payment ...