(MENAFN- crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance, one of the world's largest crypto exchanges, of money laundering.

Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a ...

the economic and financial crime division of the Paris Public Prosecutor’s Office said it had opened a probe into the crypto ...

In June 2023, Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and "aggravated money-laundering." However, the crypto platform has ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local users.

(MENAFN- Khaleej Times) 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 ...

PARIS, Jan 28 (Reuters) - 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 ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case. The probe, which led to evidence ...

French regulators investigate Binance France for money laundering, tax fraud, and other allegations amid global scrutiny.

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.