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

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

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 ...

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

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 ...

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.

EU's new Anti-Money Laundering Authority warns crypto exchanges of stricter compliance rules and an anonymous wallet ban ...

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’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 ...