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Last updated: June 16, 2025, 04:48  |  Written by: Jed McCaleb

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Binance under investigation in France for alleged money laundering

French investigators open fraud probe against crypto

French Authorities Intensify Scrutiny of Binance Over

French Investigators Have Opened A

French prosecutors probe Binance over money

French investigators have opened a judicial probe into Binance, the world’s largest cryptocurrency exchange. The probe, announced on Janu, by Reuters

Binance Probed by France for Alleged Illegal Practices

French Authorities Have Launched A

French authorities have launched a judicial investigation into Binance, the world’s largest centralized crypto exchange, which is facing charges of money laundering, tax

Binance Under Investigation in France for 'Aggravated'

France deepens probe into Binance over alleged

Binance

Binance Under Investigation in France Amid Four Legal Allegations

Binance, the world’s largest cryptocurrency exchange, is under investigation by French authorities for the alleged illegal provision of digital-asset services and acts of

Jed McCaleb can be reached at [email protected].

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