( 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 ...

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.

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

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

Madrid court investigates Binance Spain for fund misappropriation, raising regulatory concerns and legal consequences for ...

In January 2024, the U.S. Department of Commerce issued a proposed rule that would require cloud providers to create a ...

Staunch crypto skeptic and disgraced former U.S. Senator Bob Menendez was sentenced to 11 years in prison on Wednesday on ...