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

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged ...

In 2019 there were 24,500 suspect transactions reported by the financial sector to Revenue. That increased to 52,200 in 2023 ...

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

PARIS, Jan 28 (Reuters) - 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 ...

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

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 ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...