French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a ...
In a development that underscores Binance’s commitment to adhering to the highest regulatory standards both globally and regionally, Binance, the world’s leading blockchain and cryptocurrency ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...
France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...
BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This ...
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...
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 ...