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

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

India's central bank said on Monday its chief has urged banks to tighten their oversight on cybersecurity issues and to have ...

Polish game developer Big Cheese Studio was hit by a hacker attack early on Friday, its management confirmed to the Polish ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

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

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

U.S. President Donald Trump on Thursday ordered the creation of a cryptocurrency working group tasked with proposing new ...

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions ...