Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.

A federal judge has not yet issued a decision on Binance’s request to dismiss a lawsuit brought by families of victims of the 2023 Hamas attack on Israel.

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

The plaintiffs' complaint, filed in January 2024, accuses Binance and Zhao of providing "substantial assistance" to Hamas, which allegedly led to the attack on October 7, 2023. The defense argued that ...

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

Increasing regulatory scrutiny, including MiCA compliance, could impact Binance’s operations and the market performance of Binance Coin (BNB).

A Spanish court has started an investigation against Binance for embezzlement of funds in 2021. The local media reports that a person referred to by the initials “JL” sued the exchange platform for ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

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

Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or ...