ON A ROLL

Last updated: June 15, 2025, 12:41  |  Written by: Brian Armstrong

On A Roll
On A Roll

CZ Refutes Reports That Binance's French Branch Was Under

France deepens probe into Binance over alleged

Binance under investigation in France since February

According To The Report From

Binance Refutes France’s Allegations Amid Global Legal Challenges

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

France Launches Probe Into Binance: Report

French Investigators Have Launched A

Binance Under Investigation in France for Money Laundering

French Authorities Intensify Scrutiny of Binance Over

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

On January

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

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