France, Binance

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
Binance Under Investigation in France Over Alleged Money Laundering and Tax Fraud
France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud and drug trafficking. The investigation covers Binance’s activities from
France deepens probe into Binance over alleged money laundering
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 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.
France probing Binance over fraud, money laundering: report
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024. France has launched a judicial investigation into allegations of tax fraud,
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 Faces Scrutiny in France Amid Money Laundering Investigation
Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial transactions and market practices.
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.
France probes Binance over money laundering and tax fraud
French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax fraud between 2019 and 2024.
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
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.
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Binance Faces Legal Scrutiny in France for Tax Fraud Charges
French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...
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Cryptohack Roundup: Trump Boosts Crypto
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...