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

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial ...

French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and ...

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

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

French authorities launch a judicial probe into Binance, charging the crypto exchange with money laundering and financial crimes.

Binance Denies Any Connection to Hamas, Dismisses Civil Lawsuit In a recent development, <a target=_blank href= ...

Former Binance CEO Changpeng Zhao will take an "active role" in investment ... The Department of Justice charged KuCoin and ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

The Binance spokesperson's statement on Tuesday said that Binance had made advances in its anti-money laundering (AML) and compliance, including implementing the global regulator's standards for ...

In the US, Binance settled with the government for $4.3bn over accusations of violating AML laws and operating without registration. US prosecutors criticised Binance for its lax approach to ...