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French Authorities Launches Judicial Investigation Into Binance Over Money Laundering And Drug Trafficking Allegations
French prosecutors are starting a new investigation into Binance, over claims of money laundering and drug trafficking. According to reports by Reuters, Binance is accused of breaking these regulations in not just France, but at least 10 European Union countries between 2021 and 2025, with allegations ranging from Anti-Money Laundering violations to failing to register as a securities operations.
XingChi
Feb 03, 2025 5:44 am
South Korean Court Backs Bank’s Firing of Employee Over Crypto Gaming Allegations But Ex-Staff Denies Frequent Gaming
A South Korean court upheld a bank’s decision to fire an employee for “habitual” crypto gaming and improper private money lending to clients, uncovered in an internal audit. The employee appealed, claiming the dismissal was unjust.
Kikyo
Nov 11, 2024 7:21 am
South Korean Authorities Nabbed 7 in Crypto-Related Drug Operation: Is Crypto to Blame for Drugs Epidemic?
South Korean police have arrested seven individuals in a raid on a “crypto-powered drug dealing” operation suspected of smuggling methamphetamine into the country from abroad. Authorities are expanding their investigation to uncover the drug distribution network's true nature.
Kikyo
Sep 25, 2024 7:26 am
Minnesota Governor Tim Walz’s Drug Policy: Progressive Reforms or Working-Class Harm?
Tim Walz’s policies on drug legalisation and taxation reflect a broader trend in progressive governance, with a focus on harm reduction and exploring new therapeutic avenues. However, the impact on working-class communities and the potential unintended consequences remain key points of debate.
WenJun
Sep 05, 2024 4:02 pm
Crypto drug dealers are rampant in South Korea. The police uncovered a large crypto drug trafficker group and arrested 70 suspects in the raid
WenJun
Jul 10, 2024 7:26 am
韩国加密毒贩猖獗,警方破获特大加密毒贩集团,在突袭中抓捕70名犯罪嫌疑人
WenJun
Jul 10, 2024 7:25 am
Will Crypto Ever Be Safe in India? Fake Apps and $360M Crypto Drug Ring Raise Concerns
Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.
Anais
May 02, 2024 9:30 am
AstraZeneca's Healthcare Revolution: Merging with Digital in a New Era
AstraZeneca pioneers a healthcare revolution, unveiling Evinova to accelerate clinical trials and integrate digital solutions in a new era of medical advancements.
Hui Xin
Nov 21, 2023 9:11 am
India Empowers Cyber Police Against Cryptocurrency Crime
Over 2,800 cyber police personnel have undergone extensive training in advanced cryptocurrency forensics. This aligns with broader efforts to modernize law enforcement in the digital era and fortify legal frameworks against emerging technology misuse.
Aaron
Nov 10, 2023 10:47 am
Taiwanese KOLs Joeman And Lyla Were Caught Using Marijuana, likely Purchased Online With Crypto
Taiwanese YouTubers, Leila Couple and Joeman, were reported to have been arrested by the police on suspicion of using and possessing marijuana.
Olive
Nov 07, 2023 9:40 am
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