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Binance’s co-founder has addressed concerns over the exchange’s token listing criteria following the rapid rise and fall of the Test (TST) token, which briefly reached a $500-million market ...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption, has identified three ...

PARIS, Jan 28 (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 ...

French authorities have deepened their investigation into Binance on suspicion the world’s largest cryptocurrency exchange broke European money laundering and terrorist financing laws.

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French investigators 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 the allegations.