Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...

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

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

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

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper ...

French Authorities Investigating Binance Over Money Laundering, Tax Fraud Allegations. Binance is under investigation by ...

The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...