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AML Binance Cryptocurrency

Binance Under Heavy Scrutiny: French Regulators Intensify AML Probe

Posted on: October 17, 2025

French regulatory authorities are intensifying their investigations into Binance, a leading cryptocurrency exchange, for potential violations of anti-money laundering (AML) regulations. The ACPR, France’s financial regulator, is leading […]

Binance Cryptocurrency Global Politics

Cryptocurrency Market Volatility: Binance Lists New Coins Amidst Geopolitical Uncertainty

Posted on: October 17, 2025

Despite increasing global tensions between China and the United States, Binance is pushing forward with new listings. The world’s largest cryptocurrency exchange has introduced two new trading pairs […]

Binance Cryptocurrency EU Regulations

France Launches Investigation into Binance Amid EU Crypto Crackdown

Posted on: October 17, 2025

Binance is under scrutiny in France for potential financial misconduct, with the investigation spanning from 2019 to present. French authorities are examining Binance’s activities across the country and […]

Binance Crypto Regulations France

Binance Investigated for Anti-Money Laundering Violations in France

Posted on: October 17, 2025

French financial regulators are launching an investigation into Binance and other cryptocurrency exchanges, targeting compliance with anti-money laundering (AML) standards. This probe is part of a broader effort […]

Binance HODLer Airdrops ZBT

Binance Lists ZEROBASE on HODLer Airdrops, Offering Retroactive Rewards to BNB Holders

Posted on: October 17, 2025

Binance has launched its next-generation prover network ZEROBASE (ZBT) as the latest addition to its popular HODLer Airdrops program. Users who held or subscribed their Binance Coin (BNB) […]

Binance BNB Cryptocurrency

Coinbase Exec Highlights $39M Unclaimed BNB: Exploring Industry Impact

Posted on: October 17, 2025

Crypto analyst Conor Grogan has raised attention by identifying a substantial unclaimed BNB balance of $39 million, prompting questions about the management of crypto assets. While the asset’s […]

AML Binance Cryptocurrency

Binance and Coinbase Face French AML Scrutiny Amid Regulatory Crackdown

Posted on: October 17, 2025

French authorities have initiated anti-money laundering (AML) investigations into both Binance and Coinbase, examining their compliance with EU regulations ahead of potential licensing decisions. The probes are focused […]

Binance Bitcoin Cryptocurrency

Binance Market Update (October 17, 2025)

Posted on: October 17, 2025

The global cryptocurrency market experienced a downturn today, with the total market capitalization dropping to $3.76 trillion (-2.28%) according to CoinMarketCap data. Bitcoin’s price fluctuated significantly between $104,505 […]

Binance Bitcoin Cryptocurrency

Binance Market Update: October 17, 2025

Posted on: October 17, 2025

The cryptocurrency market experienced a slight downturn today. As of October 17, 2025, the global market cap stands at $3.76 trillion, down by -2.28% from yesterday’s figures according […]

Binance Cryptocurrency QMMM Regulation

QMMM Collapse: CZ Demands Third-Party Custody for Digital Asset Holdings

Posted on: October 17, 2025

Following the dramatic collapse of QMMM Holdings, a US-listed digital advertising company accused of market manipulation, Binance founder Changpeng Zhao has called for mandatory third-party custody for all […]

Binance BNB Crypto

BNB Network Activity Soars: Record High Users Fuel Price Rally

Posted on: October 17, 2025

The Binance Smart Chain (BSC) has achieved a new milestone, recording 3.62 million active users. This surge coincides with the BNB price reaching over $1,200 amid heightened market […]

Binance Crypto Custody DAT

CZ Demands Enhanced Security Measures for Digital Asset Treasuries After QMMM Controversy

Posted on: October 17, 2025

Following a recent controversy involving QMMM Holdings, Binance Co-Founder Changpeng Zhao (CZ) is calling for stricter security measures within the digital asset treasury (DAT) industry. He urges all […]

Binance Cryptocurrency DeFi

Binance Coin (BNB) Listed on Coinbase, Signaling a Major Shift in the Crypto Landscape

Posted on: October 17, 2025

Coinbase has added Binance Coin (BNB) to its official asset roadmap, marking a significant turning point in the competitive cryptocurrency market. Following a 98% annual rally, BNB has […]

Binance Cryptocurrency Listing XRP

Binance Defends Its Listing Policy Amidst XRP Controversy

Posted on: October 16, 2025

Binance CEO Changpeng Zhao (CZ) has defended the exchange’s listing practices, stating that it has never removed XRP from its platform and consistently maintained a portfolio of crypto […]

Binance Cryptocurrency Gopax

Binance Acquires Gopax, Readies Return to South Korean Crypto Market

Posted on: October 16, 2025

Binance has officially secured regulatory approval from the Korea Financial Intelligence Unit (FIU) to acquire South Korean crypto exchange Gopax, marking a major strategic move in the market. […]

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