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Lawyer Exposes French Prosecutors’ Missteps as Telegram Founder Faces 10-Year Threat
21.6.2025
In a high-stakes legal battle, Pavel Durov’s defense team dismantles French prosecutors’ case, exposing major procedural missteps and shaky charges surrounding Telegram’s alleged role in criminal conspiracies. French prosecutors’ attempt to indict Telegram co-founder Pavel Durov faces...
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
28.1.2025
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French Court Extends Telegram CEO Pavel Durov’s Police Custody
27.8.2024
French prosecutors have announced that an investigative judge extended the police custody of Pavel Durov, CEO of Telegram, on Monday evening for up to 48 hours. After that, French authorities must either release or charge him. Durov was detained on Saturday at Le Bourget airport amid a judicial...