Binance, the world’s largest cryptocurrency exchanges, is being the subject of an investigation by the French agency National Jurisdiction for the Fight against Organized Crime (Junalco). In a statement sent to cryptootics by the Prosecutor’s Office of Paris, it is notified that Junalco opened the inquiries for a series of crimes attributed to the companyincluding … Read more
The collapse of TerraUSD and LUNA triggered significant financial losses for investors. The co-founder of Terraform Labs is charged with nine criminal counts. The trial against Do Kwon, the businessman of South Korean origin accused of being responsible for the collapse of the LUNA token and the dollar-pegged stablecoin TerraUSD (UST), was scheduled to begin … Read more
A US appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the US Treasury Department ahead of the deadline for most companies. The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been … Read more