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 ...

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

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

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.

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

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

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial transactions and market practices.

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

in all countries of the European Union”, it added. Its move is an expansion of a probe that began in France in 2023 over whether Binance marketed services to consumers without regulatory ...

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