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

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

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

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

French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.

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 ...

French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

The CIB targetted over 40 Chinese businesses in Chon Buri suspected of laundering money through cryptocurrency.

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

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