Policy
French Authorities Extend Investigations into Binance for Financial Crimes
The French judiciary broadens its investigation into Binance regarding allegations of money laundering and tax fraud, focusing on activities from 2019 to 2024.
Policy
T3 Financial Crime Unit Freezes $100 Million in USDT
Tron-led unit achieves significant milestone in combating financial crime.
Policy
Tron's Financial Crime Unit Freezes $100M in USDT Tied to Illegal Activities
A joint effort between Tron, TRM Labs, and Tether results in the freezing of $100 million in illicit USDT, targeting various criminal activities.
Politics
President Biden Expresses Gratitude to Nigeria's Leader for Binance Executive's Release
President Joe Biden thanks Nigerian President Bola Tinubu for the release of Binance executive Tigran Gambaryan and discusses new cooperation on financial crime.
