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Binance Faces French Probe Over Alleged Money Laundering and Fraud
30.1.2025
French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug...
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
Ether ETFs expected in June, CZ leaves Binance France, and other news: Hodler’s Digest, May 26 – June 1
1.6.2024
Analysts predict ETH ETF’s launch for June, Bitcoin dips as Mt. Gox wallets move, and Binance France changes ownership
Bitcoin ETFs boost TradFi Investments: Binance France president
30.5.2024
Bitcoin is increasingly viewed as a retirement investment product by traditional investors, thanks to the approval of spot Bitcoin ETFs
Binance France Replaces Changpeng Zhao with New Shareholders
29.5.2024
Binance France has replaced co-founder Changpeng Zhao with two new shareholders to maintain its operational status in France and comply with local regulations.
The post Binance France Replaces Changpeng Zhao with New Shareholders appeared first on Cryptonews
Binance France changes ownership following regulator warning
28.5.2024
Former CEO Changpeng Zhao cannot be Binance's beneficiary if it wants to keep its French license
Binance France Director Steps Down Amid Ongoing Senior Leadership Exits
19.10.2023
Binance France's general manager has decided to step down from her role after one year and six months, adding her name to the list of senior executives to leave the largest crypto exchange this year....
Read More: Binance France Director Steps Down Amid Ongoing Senior Leadership Exits
Binance France director resigns, adding to list of exits from crypto exchange
19.10.2023
Stéphanie Cabossioras is at least the tenth senior executive to depart the crypto exchange this year
Binance still struggling to find banking partner in France: Report
27.9.2023
The local subsidiary of the world’s largest crypto exchange has suggested customers should convert all their fiat currency held on the exchange to crypto
Binance Is Being Investigated by French Authorities: Bloomberg News
16.6.2023
Binance is under investigation by French authorities for “acts of aggravated money laundering,” an official for the Paris public prosecutor’s office told Bloomberg.
The world’s largest cryptocurrency exchange is also being investigated for the “alleged illegal provision of digital asset services...
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
16.6.2023
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France is currently scrutinizing the actions...
Binance under investigation in France since February 2022: Report
16.6.2023
The French arm of Binance is reportedly under investigation by the French authorities on charges of "aggravated money laundering.'
Binance Under Investigation in France for 'Aggravated' Money Laundering
16.6.2023
Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks
France pilots in-store crypto payments as Binance partners with Ingenico
22.2.2023
A new partnership between Binance and Ingenico allows in-store payments in France via Binance Pay
Binance Tax launched to prepare crypto users for the tax season
6.2.2023
The new tool helps users access tax details aligning with their crypto activity to help report information during the upcoming tax season
French investors sued Binance for over 2.4 million euros in losses
25.12.2022
Binance France and Binance Holdings Limited are being sued over alleged misleading commercial practices and fraudulent concealment
CZ Seals the Binance Love Affair With France - Says Paris is ‘Financial Hub for Crypto’ in Europe
15.9.2022
France and the leading cryptocurrency exchange Binance have continued to deepen their relationship through collaboration. Changpeng Zhao, founder and CEO of Binance, has described France's capital Paris as the financial hub of crypto in Europe. ...
Read More: CZ Seals the Binance Love Affair With...
Crypto Exchange Binance Approved by French Regulator as a Fully Regulated Digital Asset Service Provider
6.5.2022
Cryptocurrency exchange Binance has received regulatory approval from the French financial regulator to operate as a registered digital asset service provider. “Binance will significantly scale our operations in France to make crypto and our services more accessible to all,”...
After Binance Secures French License, New Hires Underway, Hopes for New Permits
5.5.2022
After securing the right to offer its services in the French market, major crypto exchange Binance plans to hire up to 250 employees in France and hopes this new license will help expand in other markets too.
The latest development marks the first time the platform secures such permission from...
France’s financial authority approves Binance's registration as digital asset service provider
4.5.2022
Binance said it would “significantly scale” its operations in France following the registration approval, and planned to expand its team “to pursue further infrastructure development.”