A French court has ordered an investigation into whether the Société Générale bank rigged evidence against Jérôme Kerivel, following a complaint made by ...
French bank BNP Paribas on Wednesday pleaded guilty to violating American sanctions on countries including Iran and Sudan, accepting the largest fine ever given to a foreign bank in the US.
French police busted an illegal bitcoin trading network worth 200,000 euros, authorities revealed on Monday.
An agreed fine between France's largest bank and US regulators will not break the bank's balance sheet, says BNP Paribas.
France’s BNP Paribas has agreed to pay the biggest-ever fine imposed on a foreign bank by US regulators for breaking American sanctions against countries including Iran and Sudan, sources ...
French bank BNP Paribas is nearing a settlement with US prosecutors to have a 7.3 billion euros fine reduced to 6.6 billion euros, The Wall Street Journal reported on Sunday.
French Foreign Affairs Minister Laurent Fabius has dubbed the US’s reported plan to fine French bank BNP Paribas 10 billion dollars (7.4 billion euros) “unreasonable” and warned ...
The French bank BNP faces a 7.4-billion-euro fine in the United States for breaking sanctions on Iran, Sudan and Cuba, anonymous sources have told the US media.
By now you may have heard of Bitcoin, a virtual currency that has made the news as a way of funding the black market online.
A former French bank manager organsied the robbery of the post office bank branch he used to run, police said Thursday, and he has been charged with abduction and extortion.