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

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 ...

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

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

involves alleged offenses that took place in France as well as the broader European Union (EU). French authorities first began investigating Binance in June 2023 for “aggravated money laundering ...

Binance completed 120 audits, fired 60+ employees, and recovered $30M in illegal gains while facing legal scrutiny in Europe.

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

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.

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

Former Binance CEO Changpeng Zhao will take an "active role" in investment activities at YZi Labs - formerly Binance Labs - ...

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

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