EFFORT TO REGULATE

Last updated: June 17, 2025, 02:40  |  Written by: Barry Silbert

Effort To Regulate
Effort To Regulate

Binance Under Investigation in France Amid Four Legal Allegations

French investigators open fraud probe against crypto

French prosecutors probe Binance over money

Binance

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

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

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 alleged money laundering

Binance Probed by France for Alleged Illegal Practices

French Authorities Intensify Scrutiny of Binance Over

France deepens probe into Binance over alleged

Binance Under Investigation in France for 'Aggravated'

Barry Silbert can be reached at [email protected].

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