Cryptopolitan on MSN3d
Binance faces Spanish court investigations over alleged funds misappropriation
A few weeks ago, Binance faced a similar case in the US, where the Supreme Court allowed a class action lawsuit to proceed. Former investors accused the exchange of illegally selling unregistered ...
Crypto Roundup For Today; Binance Accused Of Money Laundering And More
The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.
Binance Denies Ties To Hamas, Seeks Dismissal Of Lawsuit
Binance Denies Any Connection to Hamas, Dismisses Civil Lawsuit In a recent development, <a target=_blank href= ...
devdiscourse4d
Crypto Giant in Hot Water: Binance Faces Serious Allegations
French authorities have initiated an investigation into Binance, a prominent cryptocurrency exchange. The probe involves ...
Reuters on MSN2d
Crypto Weekly: A French probe and a bitcoin-friendly central bank
Paris investigators this week announced a judicial probe into money laundering, tax fraud and other charges at Binance, while the Czech National Bank has been mulling bitcoin reserves. Ciara Lee ...
techjuice.pk6d
Islamabad United’s Binance Deal Sparks Debate Amid Pakistan’s Crypto Ban
Islamabad United, a premier franchise of the Pakistan Super League (PSL), has partnered with Binance, the world’s largest ...