Binance Ceo Refutes Reports Of Investigation Into French Branch
French investigators have launched a
France deepens probe into Binance over alleged
Binance Under Investigation in France for Money Laundering
French investigators have launched a probe into top crypto exchange Binance for charges including money laundering, tax fraud, drug trafficking, and other
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
France Launches Probe Into Binance: Report
CZ Refutes Reports That Binance's French Branch Was Under
On January
French Authorities Intensify Scrutiny of Binance Over
On January 28, French authorities reportedly opened an investigation into Binance, alleging that the exchange facilitated money laundering linked to drug trafficking. The
Binance under investigation in France since February
Binance Refutes France’s Allegations Amid Global Legal Challenges