As digital assets become increasingly popular in Vietnam, experts are calling for the urgent creation of a legal framework to ...

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 ...

A cryptocurrency working group formed by President Donald Trump on Wednesday outlined the administration's stances on ...

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

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 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 ...

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 ...

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

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 ...