Former EU candidate Jillian Godsil shares how she nearly fell for a Binance scam, noting fears and security concerns that ...
A federal judge has not yet issued a ruling on a motion to dismiss a lawsuit filed by families of victims affected by the ...
France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...
The investigation, announced on Tuesday by the economic and financial crime section of the Paris prosecutor’s office (JUNALCO ...
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 ...
Increasing regulatory scrutiny, including MiCA compliance, could impact Binance’s operations and the market performance of Binance Coin (BNB).
The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.
French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...
"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...
French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...