Binance agreed to pay a record $4.3 billion penalty in connection with the case. US prosecutors accused Binance of operating a “Wild West” model, enabling criminal activities and failing to ...

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.

Binance, the world’s ... “In France, on-site visits by regulators and inspectors are part of regulatory obligations to which all financial institutions must adhere,” the spokesperson added, ...

PARIS (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 of setbacks ...

Binance France’s president David Prinçay dismissed U.S. regulatory action just days before French prosecutors accused the exchange of money laundering.

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 ...

Binance’s Stéphanie Cabossioras has stepped down from her position as managing director at the crypto exchange’s French unit, adding her name to the list of senior leaders to have departed ...

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 France has undergone a complete ownership change, now fully owned by new shareholders, following a warning from France’s Financial Markets Authority.

France investigates Binance over money-laundering, canvassing breaches. By Reuters. June 16, 2023 4:17 PM UTC Updated June 16, 2023 A smartphone with displayed Binance logo and ...