Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
Increasing regulatory scrutiny, including MiCA compliance, could impact Binance’s operations and the market performance of Binance Coin (BNB).
A Spanish court has started an investigation against Binance for embezzlement of funds in 2021. The local media reports that a person referred to by the initials “JL” sued the exchange platform for ...
Bitcoin wallet addresses holding $100 or more have surged by 25% year-on-year, nearing all-time highs, while the network's ...
Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...
French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.
YZi Labs, the venture capital firm formerly known as Binance Labs, has made its first investment since rebranding, backing blockchain infrastructure provider Sign.
Ethereum (ETH) and Dogecoin (DOGE) are in for a surprise as these two giants slowly lose their appeal to emerging projects in ...
With fresh capital, blockchain platform Sign aims to help governments adopt blockchain solutions while enhancing token distribution and on-chain credential verification.
Founder and former CEO of Binance Changpeng Zhao has suggested that investors reduce their altcoin portfolios by at least ...
It processed around $2 billion in Binance transactions during a single month in 2021, according to a person with direct knowledge. That set up Checkout to raise a $1 billion round in January 2022 ...