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 ...

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.

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The investigation is being conducted by ...

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

The investigation is examining the period from 2019 to 2024, involving offences committed in France but also in all European Union countries, JUNALCO said. "Binance fully denies the allegations ...

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 ...