France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud and drug trafficking. The investigation covers Binance’s activities from ...

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

Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with authorities in France launching the latest legal challenge. On Jan. 28, authorities ...

Crypto exchange Binance and the SEC filed a joint motion to hit pause on their lawsuit, saying shifting sentiment could ...

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

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

French authorities have deepened their investigation into Binance on suspicion the world’s largest cryptocurrency exchange broke European money laundering and terrorist financing laws.

Binance and the U.S. SEC request a stay in their crypto lawsuit, hinting at possible settlement talks or procedural delays ...

France's antitrust agency is investigating Microsoft over concerns that it is degrading the quality of results when smaller ...

Binance Pay, a payments solution by Binance, is teaming up with Web3 payments platform xMoney to expand the use of crypto in payments across Europe.

Binance boosts compliance with US authorities through investigations, employee terminations, and legal actions, reinforcing ...

The investigation is examining the period from 2019 to 2024, involving offences committed in France but also in all European Union countries, JUNALCO said. "Binance fully denies the allegations ...