Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
French Authorities Shock Binance With Money Laundering Revelation In Crypto Industry
( MENAFN - crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance , one of the world's largest crypto exchanges, of money laundering. The ...
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Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
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Binance Seeks to Dismiss Lawsuit Over Alleged Hamas Ties
Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.
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Digital arrest case: Delhi Police arrests 5 men who ‘arranged mule bank accounts for Chinese scammers’
Police suspect elaborate network involving Chinese callers who recruited Indians on Telegram and instructed them to open bank ...
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Bybit makes peace in India, pays $1m Finance Ministry fine, agrees to full adherence to law
Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...
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Judge yet to rule on Binance’s support to Hamas attack
A federal judge has not yet issued a decision on Binance’s request to dismiss a lawsuit brought by families of victims of the 2023 Hamas attack on Israel.
ByBit registers with India’s Financial Intelligence Unit following trading suspension
ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.