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

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 ...

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 ...

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

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

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

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

according to a Tuesday report from Reuters. Binance has denied the allegations, telling CoinDesk in an emailed statement that it will “vigorously fight any charges made against it.” ...