French prosecutors probe Binance over money laundering, fraud allegations: Report

French prosecutors probe Binance over money laundering, fraud allegations: Report
фото показано с : cointelegraph.com

2025-1-29 19:10

The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024.

origin »

Paris Saint-Germain Fan Token (PSG) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $3.3917
Капитализация $0 Rank 99999
Доступно / Всего 0 PSG

probe reportedly launched office public paris prosecutor

probe reportedly → Результатов: 37


Фото:

US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe

Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations.  Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets.  Voyager Co-founder Found In […]

2023-10-7 01:00


SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say

In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […]

2022-3-3 11:25


Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe

Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto.

2021-7-30 15:30


Фото:

Korean Specialists to Test Crypto Exchanges’ Taking care of of Individual Data

Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware

2018-7-2 20:12