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Why is France investigating Binance? Here’s what we know

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny of the cryptocurrency giant.

cryptonews · 14h

French Investigators Launch Money Laundering Investigation Into Binance

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local users.

French investigators open fraud probe against crypto platform Binance

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied the allegations.

The Financial Times · 16h

France probes Binance over alleged money laundering and terrorist finance

France’s public prosecutor is investigating Binance on suspicion of breaking money laundering and terrorist financing laws, in the latest probe into the world’s largest cryptocurrency exchange. Binance is “likely to have assisted in habitual money laundering .

Cryptopolitan on MSN12h

Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking

French investigators have announced the start of a judicial investigation into Binance with allegations of offenses that happened from 2019 to 2024.

Binance and Trump Coin: Could Pepeto Be the Next Breakout Memecoin?

The recent addition of Trump Coin ($TRUMP) to Binance has ignited fresh excitement in the cryptocurrency market. This ...

Wall Street Pepe vs. Pepeto: Which Memecoin Will Binance List Next After Trump Coin?

In a groundbreaking move, Trump Coin ($TRUMP) has officially been listed on Binance, drawing significant attention from the ...

cryptopolitan22h

Is Pepeto Ready for Binance? Trump Coin and Wall Street Pepe Make Waves

The crypto world is ablaze following the headline-grabbing listing of Trump Coin ($TRUMP) on Binance. This milestone reflects ...

Binance Coin (BNB) Blockchain Sees A 55% Growth Compared To This Time Last Year: What Can We Expect Going Forward?

Binance Coin has shown remarkable resilience and innovation, achieving an overall surge of 300% and a specific increase of 55 ...

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