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.

France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...

"Binance invests considerable time and resources into cooperating with law enforcement globally. We abide by all laws in France, just as we do in every other market we operate.

A Binance spokesperson said Binance had an "on-site visit last week by the relevant authorities" in France. The exchange "was fully collaborative and we met our obligations accordingly," they said.

Binance had an on-site visit by French authorities last week, a spokesperson for the exchange said in a statement. “In France, on-site visits by regulators and inspectors are part of regulatory ...

Authorities in France have announced the arrest of five suspects tied to the kidnapping of the father of a popular crypto ...

French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance ...

Just days before the raid, CNBC asked Binance France President David Prinçay if he was concerned about charges from the top two U.S. financial regulators against the exchange. "I don't care what ...

Cabossioras, who joined Binance in April last year as head of legal in the region, acted as the firm’s general manager in the country. She was previously deputy general counsel at France’s ...

Binance France has replaced co-founder Changpeng Zhao with two new shareholders to maintain its operational status in France and comply with local regulations in the European Union's second ...

Binance still struggling to find banking partner in France: Report Open in App ...

PARIS, June 16 (Reuters) - Binance is under preliminary investigation for illegal canvassing of clients and money-laundering, the Paris prosecutor's office said on Friday, the latest in a series ...