Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...
Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.
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.
The plaintiffs' complaint, filed in January 2024, accuses Binance and Zhao of providing "substantial assistance" to Hamas, which allegedly led to the attack on October 7, 2023. The defense argued that ...
The government has slapped a penalty of Rs 9.27 crore on Bybit Fintech Limited (Bybit), a virtual digital asset service provider (VDA SP) over Prevention of Money Laundering Act, 2002 (PMLA) ...
FIU-IND has imposed a monetary penalty of INR 9.3 Cr on crypto platform Bybit due to the violations of Prevention of Money ...
CZ advocates for Bitcoin EU reserves, citing diversification and inflation hedge, while ECB expresses concerns over ...
In a move cheered by cryptocurrency enthusiasts, last month former prime minister Thaksin Shinawatra proposed using Phuket ...
It was another busy week at CoinDesk as the new Trump Administration continued to roll out a pro-crypto agenda and the industry laid the ...
Former EU candidate Jillian Godsil shares how she nearly fell for a Binance scam, noting fears and security concerns that keep many from embracing crypto.
Leaving aside the technical substrate, there is arguably little difference between $TRUMP and the president posting a deposit ...
Vantage Foundation proudly announces its partnership with SOS Children's Villages Philippines, a NGO committed to providing ...