French investigators open fraud probe against crypto platform Binance
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied the allegations.
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" allegations in France.
Binance Is Being Investigated for Money Laundering by French Authorities
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.
French Investigators Launch Money Laundering Investigation Into Binance
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local users.
France deepens probe into Binance over alleged money laundering
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 but also . . . in all countries of the European Union”.
French Investigators Open Money Laundering Probe Against Crypto Platform Binance
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance. Spokespeople for Binance did not immediately respond to a request for comment.
France Probes Binance Over Money-Laundering Lapses
French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance, which [p
Billionaire Binance founder ‘CZ’ jumps back into crypto with $16 million investment in token airdrop service Sign
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
Crypto News Flash2h
Binance Faces Legal Scrutiny in France for Tax Fraud Charges
French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...
Impacts2d
Binance Coin (BNB) Blockchain Sees A 55% Growth Compared To This Time Last Year: What Can We Expect Going Forward?
Binance Coin has shown remarkable resilience and innovation, achieving an overall surge of 300% and a specific increase of 55 ...
Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
Binance denies France’s claims as legal challenges mount worldwide
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...
cryptopolitan1d
Is Pepeto Ready for Binance? Trump Coin and Wall Street Pepe Make Waves
The crypto world is ablaze following the headline-grabbing listing of Trump Coin ($TRUMP) on Binance. This milestone reflects ...
Hosted on MSN5h
Where Should I Put My Hard Earned Money In February: XRP, Sui, Binance Coin Or Somewhere Else Entirely?
People in the cryptocurrency world are currently asking a lot of questions. They want to know where to put their investment so as to yield high gains, as there is a current bear run among some coins ...
TechRound16h
Binance Labs-Incubated Cycle Network Launches Mainnet Before Token Generation
Cycle Network will launch its highly anticipated alpha mainnet today, 28th January 2025, marking the start of the Pre-TGE ...