Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

The defendant, Andean Medjedovic, 22, undertook sophisticated hacks of KyberSwap and Indexed Finance, crypto platforms that ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

The Pentagon's Defense Advanced Research Projects Agency announced the Anticipatory and Adaptive Anti-Money Laundering (A3ML) ...

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged ...

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

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

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

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 ...