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

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

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 ...

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

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange ...

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

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

French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 2019–2024.