Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: May 18, 2025

Ukrainian Court Orders Binance to Transfer Assets for Fraud Investigation

A Ukrainian court has ordered the cryptocurrency exchange Binance to transfer over $12 million in assets seized during a fraud investigation. This action signals a push to combat illicit financial activities within the crypto industry and sets a precedent for similar regulatory actions against exchanges suspected of wrongdoing.

Related posts:

  1. Binance Exec Vladimir Smerkis Arrested Over $15 Million Fraud
  2. Binance’s Seller Absorption Signals Potential XRP Breakout
  3. The 6 Most Influential Market Makers Shaping the Crypto Landscape
  4. Is Pi Network Listed on Binance?
Binance Cryptocurrency Fraud

Post navigation

Previous PostPrevious Top Altcoins to Buy Now If Bitcoin Reaches $1 Million
Next PostNext Robots Taking On Jobs: Economic Impact Across Industries

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano China Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Gold Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Pi Network Presale Price Prediction Regulation Ripple SEC Security Shiba Inu Solana Stablecoin Stablecoins Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}