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 ...

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

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

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

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 ...

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 ...

The Paris Public Prosecutor’s Office is examining Binance’s activities between 2019 and 2024, probing its ties to money laundering linked to drug trafficking. Binance has denied all allegations.

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