Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Bitcoin24h
$42,358.62+2.66%
Ethereum24h
$2,227.84+0.75%
BNB24h
$231.09+0.65%
XRP24h
$0.6149-0.51%
Solana24h
$60.83+0.62%
Cardano24h
$0.4033+1.00%
Dogecoin24h
$0.0904+1.97%
TRON24h
$0.1030+0.20%
Chainlink24h
$15.49-0.22%
Toncoin24h
$2.40+1.35%
Scoop: European states working with SEC on Binance investigation
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
Digital euro plan moves Europe further ahead of US on crypto regulation
The European Central Bank believes that the digital Euro will help Europe move closer to widespread adoption of digital payments.
-
Binance invested heavily in lobbying before guilty plea—by Protos Staff
-
Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini—by Protos Staff
-
CFTC demands Coinbase user data in suspected Bybit probe—by Protos Staff
-
Tether gives FBI peek behind the curtain—by Protos Staff
-
Binance card withdrawals have been down for a week—by Protos Staff
-
HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
-
Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
-
Tether sent $1B to UK firm owned by prominent Conservative donor—by Protos Staff
-
M2: Did Mr. Wonderful endorse the next FTX?—by Protos Staff
