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.

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

Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...

The investigation, announced on Tuesday by the economic and financial crime section of the Paris prosecutor’s office (JUNALCO ...

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

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

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

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 ...

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

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