Binance may be doing all within its power to maintain the integrity and security of its various trading platforms, per co-founder Yi He.
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...
French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance. Spokespeople for Binance ...