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

India's central bank said on Monday its chief has urged banks to tighten their oversight on cybersecurity issues and to have ...

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

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions ...

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

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

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

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

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...