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

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

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

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.

He Yi, the co-founder of Binance, in a recent podcast held by Binance Space disclosed that the cryptocurrency exchange with ...

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

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

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

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

( MENAFN - crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance , one of the world's largest crypto exchanges, of money laundering. The ...

French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's ...