Europe

Binance Under Intensified Scrutiny in France Amid Allegations of Money Laundering and Regulatory Breaches

January 28, 2025 Ian Mureti 0 Comment

French Authorities Deepen Investigation into Crypto Exchange’s Operations Expanded Probe into Money Laundering and Unlicensed Activities French authorities have intensified their investigation into Binance, the world’s largest cryptocurrency exchange, over

Africa Blockchains Europe latin America Stablecoins

Global Crypto Crime Crackdown: Tether, TRON, TRM Labs Freeze $100M in Stolen Assets

January 2, 2025 Isaac ouma 0 Comment

Tether, TRON, TRM Labs Freeze $100 Million in Stolen Digital Assets The T3 Financial Crime Unit (T3 FCU), a partnership between Tether, TRON, and TRM Labs, has frozen $100 million

Business Europe Market News

Pacioli.ai – First-Ever RegFi Protocol Deploys to Mainnet

December 3, 2024 targetinflation 0 Comment

Revolutionizing Regulatory Disclosure: Bringing 25 Million Annual XBRL Disclosures On-Chain Zug, Switzerland, December 2, 2024 — Auditchain Labs AG has successfully deployed Pacioli.ai, the world’s first web3 RegFi (Regulatory Finance)

Category: Europe

Binance Under Intensified Scrutiny in France Amid Allegations of Money Laundering and Regulatory Breaches

Global Crypto Crime Crackdown: Tether, TRON, TRM Labs Freeze $100M in Stolen Assets

Pacioli.ai – First-Ever RegFi Protocol Deploys to Mainnet