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

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

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

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged money laundering and tax fraud. The investigation is part of a broader ...

"Binance's advances in AML and compliance have already been recognized by leading authorities including FinCEN, the DOJ and OFAC, among other things noting that Binance has ‘implemented enterpri ...

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 ...

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

Binance updated its cryptocurrency deposit and ... rules and improves consumer protection while addressing Anti-Money Laundering (AML) concerns. The MiCA framework also enforces stricter rules ...