Jun 6, 2022 · For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found. In...

May 23, 2023 · The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept...

3 days ago · 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 ...

Jul 19, 2022 · This week, Reuters published an investigation revealing that the world's largest crypto exchange, Binance, continued to process trades by clients in Iran despite U.S. sanctions and a company ban on doing business there.

3 days ago · French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters The investigation is focused on alleged offenses committed in both France and the broader European Union from ...

Jun 5, 2023 · Reuters exclusively reported that a senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly independent U.S. affiliate, including an account that held American customers’ funds, bank records show.

Jun 29, 2024 · (Reuters) - A federal judge ruled late Friday that the majority of a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the world's largest cryptocurrency...

Oct 17, 2022 · Despite Reuters’ number being grossly overstated, it would still indicate that Binance is one of the most effective financial institutions in keeping illicit funds off its platform. We have zero tolerance for criminal activity.

May 4, 2023 · Once again, the same reporter at Reuters is deliberately leaving out critical facts to fit their narrative. This time, they’ve raised questions about our compliance policies for preventing and tackling cryptocurrency-based financing of terrorism.

2 days ago · France initiated a court investigation against the crypto platform of Binance on suspicion of laundering, tax fraud and drug trafficking, according to information from Reuters. Binance said that they were “deeply disappointed” that the Parisian unit of the France prosecutor’s office decided to transfer this case, which “concerns the events…