Crypto exchange Binance faces money laundering probe in France
French authorities have initiated a judicial investigation into cryptocurrency trade Binance over allegations of cash laundering and tax fraud, reported ...
Tag: Binance
Coinbase vs. Binance: Which Platform Should You Look for in 2025?
Whether or not you’ve already acquired cryptocurrency holdings otherwise you’re serious about getting your ft moist in crypto, chances are ...
Binance agrees to record Rs 35,642 crore penalty for violating US anti-money laundering laws
A US decide in Seattle has permitted Binance's responsible plea and imposed a hefty penalty of over $4.3 billion (roughly ...
The Crypto Queen Pulling the Strings at Binance
Yi He, a former talk-show host, has sweeping management over the crypto large’s advertising and marketing and funding divisions. She ...
Binance users pull more than $1 billion from the exchange after CEO leaves, pleads guilty
Binance cofounder and CEO Changpeng Zhao speaks throughout the 2022 Net Summit in Lisbon, Portugal, on Nov. 1, 2022.Ben Mcshane ...
Binance retains top spot in trading despite $4 billion fine By Investing.com
© Reuters Amid a difficult regulatory panorama, Binance stays on the forefront of the digital asset market. Regardless of agreeing ...
Justice Department wants Binance to pay over $4B to end criminal case – report
Justin Sullivan The U.S. Justice Division needs Binance to fork over greater than $4B in penalties as a part of ...
Binance starts BTC/FDUSD and ETH/FDUSD trading pairs with zero-fees By Cointelegraph
© Reuters. Crypto alternate Binance, on Thursday, Aug. 3, introduced that it will be opening buying and selling for the ...