Binance Faces French Probe Over Alleged Money Laundering and Fraud

French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug trafficking across the EU. Complaints from users who claimed financial losses and misleading information triggered […]
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2025-01-29 23:30:45
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Binance Faces French Probe Over Alleged Money Laundering and Fraud