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Tax Fraud

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...

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Steve Kaaru

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12 November, 2020

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...

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