"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

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

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

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

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

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

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

French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance, which [p ...

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

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 ...

France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.