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.

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

The investigation, announced on Tuesday by the economic and financial crime section of the Paris prosecutor’s office (JUNALCO ...

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

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

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...

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

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

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

according to a Tuesday report from Reuters. Binance has denied the allegations, telling CoinDesk in an emailed statement that it will “vigorously fight any charges made against it.” ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.