Why is France investigating Binance? Here’s what we know
The investigation, announced on Tuesday by the economic and financial crime section of the Paris prosecutor’s office (JUNALCO ...
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 ...
Cryptopolitan on MSN1d
Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking
Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a ...
nation1d
Binance’s 21st global regulatory milestone sets tone for how regulatory frameworks can unlock new opportunities in Kenya
In a development that underscores Binance’s commitment to adhering to the highest regulatory standards both globally and regionally, Binance, the world’s leading blockchain and cryptocurrency ...
CoinDesk1d
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.
French prosecutors probe Binance over money laundering, fraud allegations: Report
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...
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 ...
AeroTime2d
MBR Aerospace Hub CEO on backing Dubai’s vision as world’s aviation capital
During the 2024 MEBAA business aviation show, AeroTime met with Tahnoon Saif, CEO of Mohammed bin Rashid Aerospace Hub and ...
Binance Labs Gets Major Overhaul With CZ Taking Active Role in Investments
Binance Labs, the former investment arm of exchange giant Binance, gets a major overhaul under a new name, YZi Labs, with former Binance CEO ...