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

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

Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or operating in a country illegally.

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

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

French regulators investigate Binance France for money laundering, tax fraud, and other allegations amid global scrutiny.

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 ...

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

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

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.

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

Changpeng Zhao, Binance's founder and former CEO, criticized the crypto exchange's token listing process, calling it 'a bit ...