A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...
PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
Binance may be doing all within its power to maintain the integrity and security of its various trading platforms, per co-founder Yi He.
Lawyers representing Alex Mashinsky asked for a delay of the former Celsius CEO’s sentencing until May 8, claiming that he ...
YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...