Donald Trump’s TRUMP memecoin has pulled in at least $11.4 million in fees for entities tied to the president, according to a ...
With fresh capital, blockchain platform Sign aims to help governments adopt blockchain solutions while enhancing token distribution and on-chain credential verification.
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
In a development that underscores Binance’s commitment to adhering to the highest regulatory standards both globally and regionally, Binance, the world’s leading blockchain and cryptocurrency ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...
French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance, which [p ...
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...