France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...

France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.

In this episode of Tax Notes Talk, Tax Notes investigations editor Lauren Loricchio discusses security concerns regarding tax ...

Russian-Israeli oligarch Roman Abramovich evaded millions in taxes in EU countries through a fake yacht-for-hire scheme, ...

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

The Russian billionaire denied knowledge of the arrangement, saying he was not personally responsible or liable for the ...

The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts ...

Roman Abramovich allegedly dodged potentially tens of millions of euros in tax by renting out his superyachts to himself, ...

French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.