Crypto money laundering through microtransactions has evolved into one of the most elusive tactics used by cybercriminals in ...

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 ...

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 ...

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 ...

The exchange has been a coder, a promoter and an early adopter for World Liberty Financial’s stablecoin, people familiar with the matter say. Critics say the relationship poses a conflict of interest ...

Zhao, widely known as CZ, served four months in prison after pleading guilty to breaching anti-money-laundering laws. Despite stepping down as Binance CEO following a $4.3 billion settlement with ...

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 ...

In 2023, Zhao pleaded guilty to failing to implement proper anti-money-laundering practices at Binance and resigned as CEO. Binance also pleaded guilty to related charges and was forced to pay ...

Binance’s BNB token climbed after a Wall Street Journal reported that the Trump family is in talks to secure a financial stake in Binance’s U.S. arm. Such an arrangement would link them to a ...

He maintained that the charges against Binance focused on tax evasion and money laundering, although, he said, “Binance contributed” to the currency’s devaluation. The View From a crypto ...