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

Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...

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

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

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

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 ...

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial ...

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

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