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

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

South African rand rallies against weaker dollar, rate decisions in focus Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching ...

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

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

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

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

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

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

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

French authorities launch a judicial probe into Binance, charging the crypto exchange with money laundering and financial crimes.

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