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

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

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.

( MENAFN - crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance , one of the world's largest crypto exchanges, of money laundering. The ...

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

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

French Authorities Investigating Binance Over Money Laundering, Tax Fraud Allegations. Binance is under investigation by ...

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

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

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 ...

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