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 ...
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 ...
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 ...