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

India is reviewing its stance on cryptocurrencies due to shifting attitudes towards the virtual asset in other countries, a senior government official told Reuters on Sunday.

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

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

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

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

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

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

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

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