Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

Paris investigators this week announced a judicial probe into money laundering, tax fraud and other charges at Binance, while the Czech National Bank has been mulling bitcoin reserves. Ciara Lee ...

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

Bank of Canada cuts rates, says tariffs could stoke persistent inflation January 29, 2025 OTTAWA, Jan 29 (Reuters) - The Bank of Canada on Wednesday cut its growth forecasts for both 2025 and 2026 ...

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

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...

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

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 ...

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...

French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 2019–2024.