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

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 ...

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

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

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.

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

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

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

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

Be cautious of “recovery services”. While some may offer legitimate assistance, many often make false promises or require ...

A Spanish court is investigating Binance for alleged fund misappropriation, with a judge finding sufficient criminal motives to proceed.