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

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

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

The investigation, announced on Tuesday by the economic and financial crime section of the Paris prosecutor’s office (JUNALCO ...

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

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

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

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

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

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

India's central bank said on Monday its chief has urged banks to tighten their oversight on cybersecurity issues and to have ...

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