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Last updated: June 16, 2025, 21:25  |  Written by: Laura Shin

Continued To Sink
Continued To Sink

French Investigators Have Launched A

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

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

According To The Report From

Binance Refutes France’s Allegations Amid Global Legal Challenges

Binance under investigation in France since February

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

Binance Under Investigation in France for Money Laundering

CZ Refutes Reports That Binance's French Branch Was Under

France Launches Probe Into Binance: Report

French Authorities Intensify Scrutiny of Binance Over

Laura Shin can be reached at [email protected].

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