21.1 C
Usa River
Friday, January 31, 2025

Binance Faces French Probe Over Alleged Money Laundering and Fraud

Must read

Advertisements



Binance Faces French Probe Over Alleged Money Laundering and FraudFrench authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug trafficking across the EU. Complaints from users who claimed financial losses and misleading information triggered […]



Source link

More articles

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Advertisements

Latest article