French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other ...

France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud and drug trafficking. The investigation covers Binance’s activities from ...

Crypto exchange Binance and the SEC filed a joint motion to hit pause on their lawsuit, saying shifting sentiment could ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax fraud between 2019 and 2024.

France's antitrust agency is investigating Microsoft over concerns that it is degrading the quality of results when smaller ...

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal operations from 2019 to 2024.

Binance and the U.S. SEC request a stay in their crypto lawsuit, hinting at possible settlement talks or procedural delays ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments International, a GlobalData owned brand. The information on this site ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.