( 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 ...

Binance Denies Any Connection to Hamas, Dismisses Civil Lawsuit In a recent development, <a target=_blank href= ...

T3 FCU helped Spanish authorities freeze $26.4 million in money laundering, proving the power of public-private partnerships in security.

Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

Two men convicted for their part in the OneCoin cryptocurrency fraud scheme can’t move forward on their appeals, the Second Circuit said Friday.

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 ...

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.

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.

Big moves in trading this week! Robinhood is stepping into futures trading, and Hantec Markets lands a major sponsorship with Atlético de Madrid. Plus, insights from Andrew Saks on what crypto firms ...

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