French authorities have reportedly opened a judicial investigation into cryptocurrency exchange Binance, following allegations of money laundering and tax fraud, which the company has denied. According to a Reuters report, the Paris Public Prosecutor’s Office has initiated an investigation by its economic and financial crime division into cryptocurrency exchanges operating between 2019 and...
source: https://news.shib.io/2025/01/30/france-investigates-binance-for-money-laundering-fraud-allegations/?utm_source=rss&utm_medium=rss&utm_campaign=france-investigates-binance-for-money-laundering-fraud-allegations