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French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
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.
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" allegations in France.
Binance Is Being Investigated for Money Laundering by French Authorities
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.
French Authorities Investigate Binance For Money Laundering and Tax Fraud
French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.
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 Step Up Money Laundering Investigation Into Binance
French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.
France Probes Binance Over Money-Laundering Lapses
French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance, which [p
France probes Binance over alleged money laundering and terrorist finance
Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France but also . . . in all countries of the European Union”.
French Investigators Open Money Laundering Probe Against Crypto Platform Binance
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance. Spokespeople for Binance did not immediately respond to a request for comment.
7h
on MSN
Billionaire Binance founder ‘CZ’ jumps back into crypto with $16 million investment in token airdrop service Sign
The investment in Sign comes at a time when the number of token launches are exploding. As it becomes easier to launch new ...
cryptopolitan
15h
Is Pepeto Ready for Binance? Trump Coin and Wall Street Pepe Make Waves
The crypto world is ablaze following the headline-grabbing listing of Trump Coin ($TRUMP) on Binance. This milestone reflects ...
2d
on MSN
Binance Bitcoin price 'gap' hits record as perps stay bearish at $105K
Bitcoin (BTC) derivatives traders are setting new bearish records while price circles all-time highs. The latest findings ...
Daily Sabah
1d
Binance TR Women in tech academy aims to reach 2,025 women by end of 2025
Launched on International Women’s Day, March 8, 2023, following the devastating February 2023 earthquakes in Türkiye, the ...
Week99er on MSN
2d
Top New Meme Coins with 1000X Potential: Will BTFD Coin Be the Next Binance Star Like Dogecoin and Floki?
Rumors, whispers, and excited chatter—it's all happening in the meme coin world! Everyone's talking about the possibility of ...
Impacts
1d
Why Remittix Is Proving To Be A Smarter Investment Than Binance Coin (BNB) and Kaspa In 2025
Remittix is quickly becoming a top choice for investors in 2025, outshining popular coins like Binance Coin (BNB) and Kaspa.
The Daily Hodl
3d
Top Crypto Exchange Binance Airdrops and Lists New Anime-Focused ‘Culture Coin’
A new "culture coin" is rolling out on Binance. The top global crypto exchange airdropped Animecoin (ANIME) to qualified ...
Cryptopolitan on MSN
5d
Binance Labs rebrands to YZi Labs to progress independently
YZi Labs announced it changed its company name from Binance Labs to operate independently. The firm will expand its ...
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