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

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

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

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

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

French investigators have announced the start of a judicial investigation into Binance with allegations of offenses that happened from 2019 to 2024.

The economic and financial crime section of the Paris public prosecutor's office (JUNALCO) said in a statement that the probe includes money laundering in connection with drug trafficking.

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

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) is probing activities from 2019 to 2024, including potential offences across the European Union. JUNALCO has ...