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 ...

( 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 ...

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) ...

Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

It was another busy week at CoinDesk as the new Trump Administration continued to roll out a pro-crypto agenda and the industry laid the ...

A federal judge has not yet issued a decision on Binance’s request to dismiss a lawsuit brought by families of victims of the 2023 Hamas attack on Israel.

FIU-IND has imposed a monetary penalty of INR 9.3 Cr on crypto platform Bybit due to the violations of Prevention of Money ...

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

The plaintiffs' complaint, filed in January 2024, accuses Binance and Zhao of providing "substantial assistance" to Hamas, which allegedly led to the attack on October 7, 2023. The defense argued that ...

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

Madrid court investigates Binance Spain for fund misappropriation, raising regulatory concerns and legal consequences for ...

Donald Trump will be the first president to fully embrace digital currencies — and he’s already anointed his crypto princes ...