Binance Is Being Investigated for Money Laundering by French Authorities
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.
Former Binance CEO “CZ” Makes First Crypto Investment After $4.3B Settlement
With fresh capital, blockchain platform Sign aims to help governments adopt blockchain solutions while enhancing token distribution and on-chain credential verification.
France probes Binance over money laundering and tax fraud
French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax fraud between 2019 and 2024.
French Investigators Open Money Laundering Probe Against Crypto Platform Binance
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 did not immediately respond to a request for comment.
France probes Binance over alleged money laundering and terrorist finance
France’s public prosecutor is investigating Binance on suspicion of breaking money laundering and terrorist financing laws, in the latest probe into the world’s largest cryptocurrency exchange. Binance is “likely to have assisted in habitual money laundering .
Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking
Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a judicial investigation into the world’s largest crypto exchange, which included allegations of tax fraud,
Billionaire Binance founder ‘CZ’ jumps back into crypto with $16 million investment in token airdrop service Sign
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
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French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
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France probing Binance over fraud, money laundering: report
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...
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Crypto’s richest man CZ turns venture capital firm into giant family office
ZHAO Changpeng “CZ”, a few months out of prison and worth US$70 billion thanks to the relentless crypto rally, is turning the ...
CoinDesk5d
Binance Labs Gets Major Overhaul With CZ Taking Active Role in Investments
Binance Labs, the former investment arm of exchange giant Binance, gets a major overhaul under a new name, YZi Labs, with former Binance CEO Changpeng "CZ" Zhao being closely involved in the ...
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French prosecutors take on Binance
French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...
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CZ Weighs in on $TRUMP Memecoin Crypto Debate
The crypto community is split over Donald Trump’s launch of the $TRUMP memecoin and First Lady Melania Trump’s $MELANIA token ...
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Binance Labs becomes a family office
Binance Labs has transformed into a family office known as YZi Labs in a bid to expand its investment focus and step away from blockchain-focused investments.