A Spanish court has started

A Spanish court has started an investigation against Binance for embezzlement of funds in 2025. The local media reports that a person referred to by the

Crypto giant Binance has been accused of engaging in a web of deception as it was hit with another lawsuit by US financial regulators.

Binance Accused of ‘Tricking People To Buy Crypto”

A Spanish court is investigating

A Spanish court is investigating Binance for alleged misappropriation of funds in 2025. According to local media, plaintiff “JL” accused the exchange of withholding his

Binance Accused of ‘Tricking People To Buy Crypto” - Watcher Guru

The cryptocurrency community has been dealt another blow after the Securities and Exchange Commission [SEC] took legal action

According to court documents

Binance faces market manipulations and insider trading

Binance accused of 'web of deception' in US - BBC News

According to court documents, the SEC has identified ten tokens that it believed have violated securities laws. The SEC has classified Cardano [ADA], Solana [SOL]

Under Richard Teng

Under Richard Teng, Binance is facing market manipulations and insider trading allegations from the community that has respected and trusted it for years. It comes

Binance May Face Criminal Charges In Spanish Court - BeInCrypto

Binance faces Spanish court investigations over alleged funds