Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of...
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at...
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base....
Top Republican Rep. French Hill said he is feeling optimistic about the prospects of a bill to regulate stablecoins and...
European Union (EU) Competition Chief Margrethe Vestager has challenged claims that new artificial intelligence (AI) laws could harm innovation. Instead,...
Paris-based artificial intelligence startup Mistral AI became the latest company within the sector to reach a unicorn status after raising...
contributor Posted: November 15, 2023 Aurelien Michel has pleaded guilty to defrauding investors. He has agreed to pay $1.4 million...
Europe Corporate Alert On 18 October 2023, the French National Assembly voted in favour of a law aiming to secure...
Once again, a major executive is on the outs at Binance. This time, it’s Stéphanie Cabossioras, who was the general...
The French financial regulator, the Autorité de contrôle prudentiel et de résolution (ACPR), has published a consultation paper presenting the...