Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

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

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

Binance completed 120 audits, fired 60+ employees, and recovered $30M in illegal gains while facing legal scrutiny in Europe.

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

( 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 are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.

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

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

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

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 ...

A Jan. 28 Reuters report claimed that the Paris Public Prosecutor’s Office was investigating Binance over allegations of money laundering and drug trafficking. Less than 24 hours later ...