French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...

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

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

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

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

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 ...

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

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

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

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

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

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