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Binance’s French arm says money laundering raid was ‘regulatory obligation’

Since 2019, France has required crypto firms to register with the country’s financial regulator. However, Binance didn’t do this until 2022.

Regulators say crypto lender Abra is insolvent and lied about FTX exposure

Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.

Neo-Nazi student Harry Vaughan kept details of his crypto account hidden after he was handed a two-year suspended sentence.

The 82-year-old victim was tricked into putting $15,000 into a bitcoin ATM after clicking a ransomware link while looking for online recipes.

Documents filed by 3AC demand that Kyle Davies be found in contempt of court for not turning over details of the hedge fund’s assets.