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

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

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

Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or operating in a country illegally.

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

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

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 regulators investigate Binance France for money laundering, tax fraud, and other allegations amid global scrutiny.

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

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

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