A test memecoin on the BNB Chain named TST surged to a $52 million market cap shortly after a tweet by Binance founder ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

Crypto is riding high once again, but investors still need to be careful about which firm they are using to trade digital assets.

Despite being the largest cryptocurrency exchange, Binance has always been in and out of issues with the authorities across different countries. In the latest turn of events, the Binance Exchange has ...

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

STORY: From a French criminal investigation.To a bullish Czech government.:: Crypto WeeklyThis is Crypto Weekly. Paris investigators this week announced a probe into money laundering, tax fraud and ...

A few weeks ago, Binance faced a similar case in the US, where the Supreme Court allowed a class action lawsuit to proceed. Former investors accused the exchange of illegally selling unregistered ...

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.