Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...

France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...

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 ...

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

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

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

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

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

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...

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

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

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, which [p ...