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
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 of the cryptocurrency giant.
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 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”.
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.
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.
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.
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,
Binance under investigation for money laundering and tax fraud in France
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
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
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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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French prosecutors take on Binance
French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...
Binance denies France’s claims as legal challenges mount worldwide
Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with ...