A 22-year-old Canadian man with ties to Waterloo Region has been accused by U.S. authorities of stealing US$65 million from ...

The defendant, Andean Medjedovic, 22, undertook sophisticated hacks of KyberSwap and Indexed Finance, crypto platforms that ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

Republican French Hill, chair of the House Financial Services Committee, said on Tuesday lawmakers from both chambers of the ...

In 2019 there were 24,500 suspect transactions reported by the financial sector to Revenue. That increased to 52,200 in 2023 ...

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...