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 ...
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
India is reviewing its stance on cryptocurrencies due to shifting attitudes towards the virtual asset in other countries, a ...
A Jan. 28 Reuters report claimed that the Paris Public Prosecutor’s Office was investigating Binance over allegations of ...
U.S. Representative French Hill, a Republican who chairs the House Financial Services Committee, said on Tuesday lawmakers from both chambers of congress would form a working group to develop policy ...
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...