French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
France
Ledger Co-Founder’s Kidnapping Highlights Threat of Crypto Robberies
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said.
Crypto Exchange Gemini Starts Up in France With EU’s MiCA Laws Weeks From Kicking In
Companies registered in EU nations by year-end will be able to operate in those countries while they secure licenses under MiCA regulations that take effect at the end of the year.
French Regulator Says It’s ‘Examining’ Polymarket
The scrutiny comes after a French national profited handsomely on the platform by placing large bets on Trump winning the U.S. election
Social Media Marketing using the Easy Way
Although it is a hybrid console, Nintendo classifies it as “a home console that you can take with you on the go“. The main unit of the Switch is the console, a battery-powered tablet-like monitor that consists of an LCD screen measuring 6.2 inches (160 mm) on its diagonal, the same as the Wii U GamePad. In addition the company […]
French President Macron Names Michel Barnier as Prime Minister
The 73-year-old Barnier represented the European Union in the Brexit negotiations with the U.K.
Telegram CEO’s Arrest Is Unlikely to Be the Last: Galaxy
Telegram and Pavel Durov were probably resisting takedown or information requests from Europe or France, the report said.
Telegram Says it is Compliant With EU Digital Services Act After Founder Pavel Durov’s Arrest
The company says its CEO has nothing to hide as Toncoin’s losses subside.
TON Down 14% as Telegram CEO Pavel Durov Arrested in France
Durov’s arrest stems from a warrant issued by France’s OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram’s lack of moderation and cooperation with law enforcement.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.