French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance, which [p ...
France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...
Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...