French investigators open fraud probe against crypto platform Binance
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 denied the allegations.
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.
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar fines and the arrest of its co-founder. Just when it appeared that the dust was settling,
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" allegations in France.
Binance Is Being Investigated for Money Laundering by French Authorities
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.
Crypto exchange Binance faces money laundering probe in France
Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and "aggravated money-laundering." However, the crypt
France probing Binance over fraud, money laundering: report
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,
French Investigators Launch Money Laundering Investigation Into Binance
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local users.
Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes,
Binance faces judicial probe in France over money laundering and tax fraud
French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 2019–2024.
French prosecutors probe Binance over money laundering, fraud allegations: Report
Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...
KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...