European Union Agency for Criminal Justice Cooperation - CoinGeek

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European Union Agency for Criminal Justice Cooperation

Binance faces French laundering probe; KuCoin pays DOJ $300M

Steven Stradbrooke

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29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...

European law enforcement unravels digital asset scam ring

Wahid Pessarlay

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18 January, 2023

European law enforcement unravels digital asset scam ring

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...

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