The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

(MENAFN- crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance, one of the world's largest crypto exchanges, of money laundering.

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

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

A few weeks ago, Binance faced a similar case in the US, where the Supreme Court allowed a class action lawsuit to proceed. Former investors accused the exchange of illegally selling unregistered ...

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