Crypto giant Binance faces investigation in France for money laundering, tax fraud
Crypto giant Binance faces investigation in France for money laundering, tax fraud

French authorities have launched a judicial investigation into Binance, the worlds largest cryptocurrency exchange, citing allegations of money laundering, tax fraud, and illegal operations, some linked to drug trafficking. The probe spans offences from 2019 to 2024, including violations in France...

Australia sues Binance unit over consumer protection failures
Australia sues Binance unit over consumer protection failures

Australias corporate watchdog, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has taken legal action against the local derivatives business of cryptocurrency exchange Binance. The lawsuit alleges that Binances Australian unit failed to provide consumer...