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

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

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

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

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

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.

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

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 economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.

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

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