binance money laundering

Binance, cryptocurrency exchange

Crypto exchange Binance faces money laundering probe in France

Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and "aggravated money-laundering." However, the crypt

Reuters · 1d

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.

CoinDesk · 1d

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.

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Binance faces Spanish court investigations over alleged funds misappropriation

A Spanish court has started an investigation against Binance for embezzlement of funds in 2021. The local media reports that a person referred to by the initials “JL” sued the exchange platform for ...

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 ...

devdiscourse1d

Crypto Giant in Hot Water: Binance Faces Serious Allegations

French authorities have initiated an investigation into Binance, a prominent cryptocurrency exchange. The probe involves ...

techjuice.pk3d

Islamabad United’s Binance Deal Sparks Debate Amid Pakistan’s Crypto Ban

Islamabad United, a premier franchise of the Pakistan Super League (PSL), has partnered with Binance, the world’s largest ...

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