French authorities have escalated their scrutiny of Binance, the world’s largest ... to 2024 and involves alleged offenses committed in France and across the European Union.

in all countries of the European Union”, it added. Its move is an expansion of a probe that began in France in 2023 over whether Binance marketed services to consumers without regulatory ...

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments International, a GlobalData owned brand. The information on this site ...

Rachael Davies has spent six years reporting on tech and entertainment, writing for publications like the Evening Standard, Huffington Post, Dazed, and more. From niche… We uphold a strict ...

Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with authorities in France launching the latest legal challenge. On Jan. 28 ...

Binance, the world’s largest cryptocurrency exchange, is at the center of growing controversy as former CEO Changpeng Zhao ...

Binance found that in 2024, more than 500,000 female users collectively sent upwards of $4 billion worth of domestic and international cryptocurrency remittances.

Following CZ’s public denial of the rumors, Binance’s native token, BNB, showed stability in the market, reinforcing investor confidence. Many in the crypto community have expressed their support for ...

The investigation is examining the period from 2019 to 2024, involving offences committed in France but also in all European Union countries, JUNALCO said. "Binance fully denies the allegations and ...