Jun 6, 2022 · For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found. In...

May 23, 2023 · The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept...

Nov 11, 2023 · The latest international Binance news and views from Reuters - one of the world's largest news agencies

Jul 19, 2022 · This week, Reuters published an investigation revealing that the world's largest crypto exchange, Binance, continued to process trades by clients in Iran despite U.S. sanctions and a company ban on doing business there.

Jan 28, 2025 · Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024. France has launched a judicial investigation into allegations of tax fraud, money laundering and other illicit activities at Binance, Reuters reported on …

Sep 1, 2022 · Reuters exclusively revealed U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao, according to a late-2020 written request seen by Reuters.

Jan 28, 2025 · 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. By Cheyenne Ligon ... “Binance is deeply disappointed to learn that [JUNALCO] has taken the decision to refer this matter, which is ...

Jan 28, 2025 · French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it...

May 4, 2023 · Once again, the same reporter at Reuters is deliberately leaving out critical facts to fit their narrative. This time, they’ve raised questions about our compliance policies for preventing and tackling cryptocurrency-based financing of terrorism.

Oct 17, 2022 · Despite Reuters’ number being grossly overstated, it would still indicate that Binance is one of the most effective financial institutions in keeping illicit funds off its platform. We have zero tolerance for criminal activity.