French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...

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" ...

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

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

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

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 ...

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

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...