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 ...

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny of the cryptocurrency giant.

Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with authorities in France launching the latest legal challenge. On Jan. 28, authorities ...

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 ...

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

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

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged money laundering and tax fraud. The investigation is part of a broader ...

"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 ...

French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance ...

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 ...