Paris investigators this week announced a judicial probe into money laundering, tax fraud and other charges at Binance, while ...

Earlier this month, a now-anonymous Redditor posted in r/AskReddit, requesting that people share the tales of the most clever ...

Societe Generale posted a stronger-than-forecast profit in the fourth quarter, buoyed by stock market trading after President ...

French authorities first began ... an adequate know-your-customer (KYC) and anti-money laundering (AML) regime at Binance, thus violating the Bank Secrecy Act (BSA). Binance also pleaded guilty ...

Just when it appeared that the dust was settling, French prosecutors dropped a money-laundering bombshell on the exchange. A Jan. 28 Reuters report claimed that the Paris Public Prosecutor’s ...

Vista Bank, a digital-first Nigerian lender, has received regulatory approval from France’s Prudential Supervisory Authority (ACPR) to establish operations in France. Granted on January 1, this ...

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case. The probe, which led to evidence ...

(Bloomberg) -- French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case. The probe ...

French authorities have deepened their investigation into Binance on suspicion the world’s largest cryptocurrency exchange broke European money laundering and terrorist financing laws.