Elizabeth Warren sent a letter to OCC boss Jonathan Gould, raising concerns over the potential conflicts with the Trump ...

Elizabeth Warren has urged banking regulator to investigate potential conflicts of interest involving Trump family’s crypto ventures.

A U.S. federal appeals court has thrown out the conviction of Nathaniel Chastain, the former OpenSea product manager found guilty last year of wire fraud and ...

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

The head of the U.S. securities regulator unveiled sweeping plans to overhaul capital markets regulations on Thursday to ...

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.

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 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 ...