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

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

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

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

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

The defendant, Andean Medjedovic, 22, undertook sophisticated hacks of KyberSwap and Indexed Finance, crypto platforms that ...

Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...

France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...

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 ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

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