Binance reserves have decreased by $8 billion, with a notable reduction in BTC, ETH, USDT, and SOL holdings. While it ...

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

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

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

Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

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

Binance is still in talks with hacked exchange WazirX to help recover lost funds but a takeover is off the table, a senior ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper ...

French Authorities Investigating Binance Over Money Laundering, Tax Fraud Allegations. Binance is under investigation by ...

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

French authorities have initiated an investigation into Binance, a prominent cryptocurrency exchange. The probe involves ...