ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

US spot Ethereum ETFs achieved a record $1.5 billion in trading volume on February 3, demonstrating a 23% increase from their previous ...

Binance completed 120 audits, fired 60+ employees, and recovered $30M in illegal gains while facing legal scrutiny in Europe.

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

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 ...

STORY: From a French criminal investigation.To a bullish Czech government.:: Crypto WeeklyThis is Crypto Weekly. Paris investigators this week announced a probe into money laundering, tax fraud and ...

Increasing regulatory scrutiny, including MiCA compliance, could impact Binance’s operations and the market performance of Binance Coin (BNB).

A few weeks ago, Binance faced a similar case in the US, where the Supreme Court allowed a class action lawsuit to proceed. Former investors accused the exchange of illegally selling unregistered ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.