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.
French prosecutors probe Binance over money laundering, fraud allegations: Report
Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report, the economic and financial crime division of the Paris Public Prosecutor’s Office said it had opened a probe into the crypto exchange’s activities between
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.
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.
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”.
Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking
Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a judicial investigation into the world’s largest crypto exchange, which included allegations of tax fraud,
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Unmasking Cryptocurrency Controversies: Binance Under France's Judicial Microscope
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