BINANCE CEO REFUTES REPORTS OF INVESTIGATION INTO FRENCH BRANCH

According To The Report From

According to the report from local media Le Monde, Binance has gone under the scope of the French authorities for failing in its anti-money laundering obligations as well

French investigators have launched a probe into top crypto exchange Binance for charges including money laundering, tax fraud, drug trafficking, and other

France deepens probe into Binance over alleged

On January

French Authorities Intensify Scrutiny of Binance Over

Binance Under Investigation in France for Money Laundering

On January 28, French authorities reportedly opened an investigation into Binance, alleging that the exchange facilitated money laundering linked to drug trafficking. The

CZ Refutes Reports That Binance's French Branch Was Under

Binance Refutes France’s Allegations Amid Global Legal Challenges

Binance under investigation in France since February

France Launches Probe Into Binance: Report