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

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

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

Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

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

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

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

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

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

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...