2 days ago · 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 …

Jun 6, 2022 · For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has …

Jan 21, 2022 · In public, Binance said it welcomed government oversight. At the same time, the firm was withholding information from regulators, maintaining weak checks on customers and …

3 days ago · French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters The investigation is focused on alleged offenses committed in both France and the …

Jul 19, 2022 · This week, Reuters published an investigation revealing that the world's largest crypto exchange, Binance, continued to process trades by clients in Iran despite U.S. …

Feb 16, 2023 · Reuters reported exclusively that global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and …

Jun 5, 2023 · Reuters exclusively reported that a senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly …

Oct 17, 2022 · Despite Reuters’ number being grossly overstated, it would still indicate that Binance is one of the most effective financial institutions in keeping illicit funds off its platform. …

2 days ago · Contacté par Reuters, Binance n'avait pas répondu dans l'immédiat à une demande de commentaires.

2 days ago · Binance confirmed to Decrypt that France's National Jurisdiction for the Fight against Organized Crime (JUNALCO) had taken the decision to refer the case to the French judiciary …