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Breaking News
  • [ July 6, 2025 ] Sextortion and $400M in Bitcoin: Inside the Secret Service’s Crypto War Bitcoin
  • [ July 6, 2025 ] CZ Questions Validity of TON’s UAE Golden Visa Offer Blockchain
  • [ July 5, 2025 ] NFT Sales Surge 10% to $136.5M as CryptoPunks Jumps 26%, Polygon Climbs to No. 2 Blockchain
  • [ July 5, 2025 ] Mercado Bitcoin to Tokenize $200M in Real-World Assets on XRP Ledger Bitcoin
  • [ July 4, 2025 ] Humanity Token Soars 40% Amid Market Slump, Defying Broader Crypto Downturn Blockchain
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French Authorities Investigating Binance for ‘Aggravated Money Laundering’
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French Authorities Investigating Binance for ‘Aggravated Money Laundering’

June 16, 2023 anon

[ad_1] The regulatory challenges facing crypto exchange Binance continue to mount, now from Europe. French newspaper Le Monde today reported that Binance is under investigation by the judicial finance investigation service under the direction of

First Mover Americas: BlackRock Files for a Spot Bitcoin ETF
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First Mover Americas: BlackRock Files for a Spot Bitcoin ETF

June 16, 2023 anon

[ad_1] The latest price moves in bitcoin (BTC) and crypto markets in context for June 16, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. [ad_2] Source link

Binance Under Investigation for “Aggravated Money Laundering” in France
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Binance Is Under Investigation for Money Laundering in France

June 16, 2023 anon

[ad_1] Binance, the world’s leading cryptocurrency exchange, has been under legal scrutiny as French authorities recently investigated “aggravated money laundering” and “illegal provision of crypto services.” This investigation, instigated by the Parisian judicial authorities, echoes

Binance to Leave Netherlands After Failing to Acquire VASP License
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Binance to Leave Netherlands After Failing to Acquire VASP License

June 16, 2023 anon

[ad_1] Binance is set to exit the Netherlands after its attempts to secure a virtual asset service provider (VASP) license failed. Starting from today, the crypto exchange is no longer registering new users residing in

French Crypto Entrepreneur Hasheur: U.S. Crackdown Chance for EU, Asia to 'Capture' Volume
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French Crypto Entrepreneur Hasheur: U.S. Crackdown Chance for EU, Asia to ‘Capture’ Volume

June 16, 2023 anon

[ad_1] Aged just 26, Owen Simonin, better known by his pseudonym Hasheur, has hosted the most popular French YouTube channel on blockchain-related subjects for eight years, with more than 624,000 subscribers. In France, countless individuals

FDIC Targets Crypto Exchange OKCoin Over ‘False’ Insurance Assertions
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FDIC Targets Crypto Exchange OKCoin Over ‘False’ Insurance Assertions

June 16, 2023 anon

[ad_1] The U.S. banking regulator, the Federal Deposit Insurance Corporation (FDIC), has issued a stern warning to cryptocurrency exchange OKCoin over “false and misleading statements” on its website and promotional channels. In a June 15

Binance Says 'Reevaluating' Roles After Report of Layoffs
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Binance Under Investigation in France, Accused of ‘Serious’ Money Laundering: Report

June 16, 2023 anon

[ad_1] Allegations against Binance from French prosecutors “relates on the one hand to acts of illegal exercise” of operating as a digital asset service provider and “acts of aggravated money laundering, by competition with operations

Crypto Investments Still Appeal to Pension Funds, Hedge Funds, Family Offices: Survey
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Crypto Investments Still Appeal to Pension Funds, Hedge Funds, Family Offices: Survey

June 16, 2023 anon

[ad_1] As many as 96% of the surveyed investors working for pension funds, wealth managers, family offices, hedge funds and investment funds see digital assets as representing an investment diversification opportunity alongside traditional asset classes

Central Banks Successfully Test APIs in Powering Retail CBDCs, Including for Offline Payments
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Central Banks Successfully Test APIs in Powering Retail CBDCs, Including for Offline Payments

June 16, 2023 anon

[ad_1] “I think if you look across the range of experiments that we have done in the Innovation Hub, increasingly in the CBDC space, whether it’s wholesale or retail, we are experimenting and exploring different

Binance to Quit Netherlands After Failing to Acquire License
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Binance to Quit Netherlands After Failing to Acquire License

June 16, 2023 anon

[ad_1] Europe has generally been receptive to crypto exchanges and their anti-money laundering efforts. Binance is already AML compliant in France, Italy, Spain, Poland, Sweden and Lithuania. Two days ago, the exchange said it planned

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  • Sextortion and $400M in Bitcoin: Inside the Secret Service’s Crypto War
  • CZ Questions Validity of TON’s UAE Golden Visa Offer
  • NFT Sales Surge 10% to $136.5M as CryptoPunks Jumps 26%, Polygon Climbs to No. 2
  • Mercado Bitcoin to Tokenize $200M in Real-World Assets on XRP Ledger
  • Humanity Token Soars 40% Amid Market Slump, Defying Broader Crypto Downturn
  • Sanctioned Russian Giant Rostec Bypasses Banks with Tron-Based RUBx Stablecoin
  • Trump-Linked World Liberty Financial Pushes Proposal to Make Governance Token Tradable
  • YZi Labs Joins Goldman Sachs, Citadel in $135M Push for Canton Network’s Institutional Blockchain
  • WhiteRock Founder Faces Extradition in $30M ZKasino Fraud Case, Says ZachXBT
  • Stablecoins Supply Surpasses $250B Amid Bullish Market and U.S. Regulation
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  • Sextortion and $400M in Bitcoin: Inside the Secret Service’s Crypto War
    July 6, 2025
  • CZ Questions Validity of TON’s UAE Golden Visa Offer
    July 6, 2025
  • NFT Sales Surge 10% to $136.5M as CryptoPunks Jumps 26%, Polygon Climbs to No. 2
    July 5, 2025
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