Binance Faces French Probe Over Alleged Money Laundering and Fraud

January 29, 2025 Bitcoin.com

Binance

French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug trafficking across the EU. Complaints from users who claimed financial losses and misleading information triggered […]

Bybit Payroll Heist: Nearly 10 Years in Prison for .7M Crypto Theft

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report

January 28, 2025 The Daily Hodl

Binance

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a new Reuters report, French authorities are investigating charges of money laundering in connection with drug trafficking against Binance. Said an unnamed Binance spokesperson to Reuters, “Binance fully denies the allegations and will vigorously […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance Founder Changpeng Zhao Taking Active Advisory Role in New $10,000,000,000 Venture Capital Firm

January 27, 2025 The Daily Hodl

Binance

The $10 billion venture capital arm of crypto titan Binance will now be operating under a new name and brand. In a statement, the world’s biggest crypto exchange says Binance Labs has rebranded as YZi Labs, a venture capital firm with a broader focus on Web3, artificial intelligence and biotechnology. The move aims to give […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance CEO: 2025 Set for Bitcoin’s All-Time High Amid US Regulatory Overhaul

January 27, 2025 Bitcoin.com

Binance

Binance CEO Richard Teng predicts bitcoin’s all-time high in 2025, citing regulatory shifts under Trump’s leadership, strategic U.S. moves, and pro-crypto momentum. Binance CEO Says Bitcoin Will Hit All-Time High in 2025, Backed by Trump’s Reforms Binance CEO Richard Teng shared his optimism last week about bitcoin reaching a new all-time high in 2025, attributing […]

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Top Crypto Exchange Binance Airdrops and Lists New Anime-Focused ‘Culture Coin’

January 25, 2025 The Daily Hodl

Altcoins

A new “culture coin” is rolling out on Binance. The top global crypto exchange airdropped Animecoin (ANIME) to qualified users this week and then listed the asset for trading. Animecoin is the sixth project launched via Binance’s HODler Airdrops program, which rewards BNB holders with tokens based on historical snapshots of their balances. Animecoin bills […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Ethereum-Rival Sonic (S) Receives Small Boost Following Binance Listing

January 16, 2025 The Daily Hodl

Altcoins

An Ethereum (ETH)-competitor is printing gains after receiving support from the world’s largest crypto exchange by volume. In a new announcement, Binance says it will be adding support for Sonic (S), formerly known as Fantom (FTM), to many of its programs. “Binance is excited to announce that Sonic will be added to Binance Simple Earn, […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance to face class action after US Supreme Court denies petition for review

January 14, 2025 Coin Telegraph

Binance

The Supreme Court has denied a petition to review a lower court decision that securities laws applied to Binance.

The US Supreme Court has declined to hear an appeal from crypto exchange Binance and its founder, Changpeng “CZ” Zhao, regarding a class-action lawsuit by investors who alleged the exchange illegally sold unregistered tokens that lost significant value.

On Jan. 13, the Supreme Court of the United States denied a petition to review a lower court ruling that US securities laws applied to the crypto exchange, even though it doesn’t have a physical headquarters in America.

In March, a lower court ruled the case could proceed because token purchases were finalized in the US and transactions took place on US servers, despite Binance not being an American company.

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Three Under-the-Radar Altcoins Skyrocket After Top Crypto Exchange Binance Rolls Out Trading Support

January 12, 2025 The Daily Hodl

AIXBT

Three low-cap altcoins skyrocketed in price on Friday after Binance added trading support for the crypto assets. The top global crypto exchange by trading volume listed aixbt by Virtuals (AIXBT), ChainGPT (CGPT) and Cookie DAO (COOKIE). CGPT, the native asset for ChainGPT, a web3 artificial intelligence (AI) infrastructure project, witnessed particularly pronounced gains, ripping by […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance Adds Support for Mines of Dalarnia Rebrand Dar Open Network (D)

January 9, 2025 The Daily Hodl

Altcoins

The world’s largest crypto exchange by trading volume is adding support for the recent migration of a popular blockchain game. According to a new announcement from Binance, the exchange will kick off trading services for the Mines of Dalarnia’s transition to Dar Open Network (D) starting tomorrow. “Fellow Binancians, Binance is excited to announce that […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Binance’s 2024 Year-End Report Reveals $100 Trillion Milestone

January 8, 2025 Bitcoin.com

Binance

The world’s largest cryptocurrency exchange displayed its dominance across several key metrics including cumulative historical trading volume and number of registered users. Cryptocurrency Behemoth Touts Mind-Bending Trading Volume Binance, the largest cryptocurrency exchange in the world by way of trading volume published its year-end report on Wednesday, revealing a staggering $100 trillion in cumulative historical […]

Binance

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