STORY: From a French criminal investigation.To a bullish Czech government.:: Crypto WeeklyThis is Crypto Weekly. Paris investigators this week announced a probe into money laundering, tax fraud and ...

Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and ...

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

Bank of Canada cuts rates, says tariffs could stoke persistent inflation January 29, 2025 OTTAWA, Jan 29 (Reuters) - The Bank of Canada on Wednesday cut its growth forecasts for both 2025 and 2026 ...

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of ...

French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 2019–2024.

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...