Binance reserves have decreased by $8 billion, with a notable reduction in BTC, ETH, USDT, and SOL holdings. While it ...
Changpeng Zhao thinks Binance's crypto asset listing process is "a bit broken." Zhao, who co-founded the exchange, recently ...
Crypto exchange Binance and the SEC filed a joint motion to hit pause on their lawsuit, saying shifting sentiment could ...
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...
Electronic Payments International on MSN12d
Crypto exchange Binance faces money laundering probe in France
Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...
French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper ...
( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.