"Binance invests considerable time and resources into cooperating with law enforcement globally. We abide by all laws in France, just as we do in every other market we operate.

France investigates Binance over money-laundering, canvassing breaches. By Reuters. June 16, 2023 4:17 PM UTC Updated June 16, 2023 A smartphone with displayed Binance logo and ...

Binance, the world’s ... “In France, on-site visits by regulators and inspectors are part of regulatory obligations to which all financial institutions must adhere,” the spokesperson added, ...

Binance France has replaced co-founder Changpeng Zhao with two new shareholders to maintain its operational status in France and comply with local regulations in the European Union's second ...

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’s legal troubles continue to mount as reports suggest that the French arm of the crypto exchange has been under investigation ... Binance, which has been operating in France since 2020, ...

PARIS, June 16 (Reuters) - Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal canvassing of clients and aggravated ...

France’s ‘Startup Nation’ Becomes a Haven for Crypto. Circle, Binance, Crypto.com have made Paris their Europe base; Macron’s push comes as US regulators clamp down on crypto ...

The AMF’s concerns were not unique to Binance France. Globally, Binance has been scrutinised by regulators in several countries, including the US, the United Kingdom (UK), Japan, and Germany.

Ether ETFs expected in June, CZ leaves Binance France, and other news: Hodler’s Digest, May 26 – June 1 Analysts predict ETH ETF’s launch date, Bitcoin dips as Mt. Gox wallets move, and ...

Binance has also applied to be removed from Cyprus' register of crypto asset service providers. In May last year , Binance said it had registered with France's market regulator , adding it was ...

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 ...