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France, Binance
Binance Under Investigation in France Over Alleged Money Laundering and Tax Fraud
France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud and drug trafficking. The investigation covers Binance’s activities from
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" allegations in France.
France deepens probe into Binance over alleged money laundering
Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France but also . . . in all countries of the European Union”.
2d
on MSN
Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a ...
HHS
9h
Cryptohack Roundup: Trump Boosts Crypto
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...
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