Notorious British fraudster fails in bid to remove judge from case - Mark Acklom swindled £300,000 from his then girlfriend ...
French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
French investigators have announced the start of a judicial investigation into Binance with allegations of offenses that happened from 2019 to 2024.
A 61-year-old woman was arrested after impersonating at least 14 people over the course of more than a year, the authorities ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.