France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...

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

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

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

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

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial ...

Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.