According to court documents, one Binance compliance staffer wrote: “We need a banner ‘is washing drug money too hard these ...

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Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and ...

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 ...

With a focus on Binance Coin (BNB), Bitget offers users the ability to engage in both spot and derivatives trading, making it an attractive option for those looking to diversify their trading ...

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

According to Binance, the number of wallet addresses holding $100 or more surged from 24 million in January 2024 to nearly 30 million in 2025, reflecting a year-on-year increase of 25%.