Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

Paris investigators this week announced a judicial probe into money laundering, tax fraud and other charges at Binance, while the Czech National Bank has been mulling bitcoin reserves. Ciara Lee ...

Bank of Canada cuts rates, says tariffs could stoke persistent inflation January 29, 2025 OTTAWA, Jan 29 (Reuters) - The Bank of Canada on Wednesday cut its growth forecasts for both 2025 and 2026 ...

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

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

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

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...

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

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

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

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