News Crypto Biz: French prosecutors drop money-laundering bombshell on BinanceBy CryptooTimesFebruary 1, 2025 Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of…
Enforcement Upbit Could Face Sanctions in South Korea for Not Complying With Money-Laundering Requirements: ReportBy CryptooTimesJanuary 16, 2025 Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country’s money laundering and know…
