A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.

In 2019 there were 24,500 suspect transactions reported by the financial sector to Revenue. That increased to 52,200 in 2023 ...

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged ...

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

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

(Reuters) - Republican French Hill, chair of the House Financial Services Committee, said on Tuesday lawmakers from both ...

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency ...