( 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 ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...

India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...

Firoz Patel, the founder of Canadian crypto payments app Payza, was sentenced to an additional 41 months in prison by a ...