( 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= ...

The government has slapped a penalty of Rs 9.27 crore on Bybit Fintech Limited (Bybit), a virtual digital asset service provider (VDA SP) over Prevention of Money Laundering Act, 2002 (PMLA) ...

In a move cheered by cryptocurrency enthusiasts, last month former prime minister Thaksin Shinawatra proposed using Phuket province as a Bitcoin sandbox for tourism, aiming to encourage digital ...

T3 FCU helped Spanish authorities freeze $26.4 million in money laundering, proving the power of public-private partnerships in security.

Leaving aside the technical substrate, there is arguably little difference between $TRUMP and the president posting a deposit ...

Alchemy Pay, a leading fiat-crypto payment solutions provider, has officially obtained approval as a Digital Currency Exchange Provider from the Australian Transaction Reports and Analysis Centre ...

Today in crypto, Kraken announced that it will delist Tether’s USDt and four other stablecoins in Europe to comply with the Markets in Crypto-Assets Regulation (MiCA), asset manager 21Shares has ...