French prosecutors probe Binance over money laundering, fraud allegations: Report
Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report, the economic and financial crime division of the Paris Public Prosecutor’s Office said it had opened a probe into the crypto exchange’s activities between
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange
French Investigators Launch Money Laundering Investigation Into Binance
French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local users.
Crypto giant Binance under investigation for money laundering, tax fraud in France
France's investigation began after complaints from users who alleged they had lost money after investing via the platform
France probes Binance over alleged money laundering and terrorist finance
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 Investigators Open Money Laundering Probe Against Crypto Platform Binance
French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance. Spokespeople for Binance did not immediately respond to a request for comment.
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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Changpeng Zhao Weighs In on Saving FTX and Ethereum’s Ongoing Issues
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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 ...
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Binance Labs rebrands to YZi Labs to progress independently
YZi Labs announced it changed its company name from Binance Labs to operate independently. The firm will expand its ...
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Binance Labs becomes a family office
Binance Labs has transformed into a family office known as YZi Labs in a bid to expand its investment focus and step away from blockchain-focused investments.