Vendredi 21 février, la suspension des poursuites de la SEC contre Binance, la durée de la phase latérale du Bitcoin, le scandale de J. Milei au memecoin libra, le retour envisageable de la Russie dan ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied ...
French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case. The probe, which led to evidence ...
Binance users also reportedly said the exchange incorrectly communicated information to them, resulting in investing losses. Earlier reports suggested that French authorities had been ...
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, the world’s biggest exchange by trading volume, has dispelled recent sale speculations. Binance co-founder Yi He ...
PARIS (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 largest cryptocurrency exchange ...