2025-01-28 19:43:51

Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a new Reuters report, French authorities are investigating charges of money laundering in connection with drug trafficking against Binance. Said an unnamed Binance spokesperson to Reuters, “Binance fully denies the allegations and will vigorously […] The post Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report appeared first on The Daily Hodl.
https://dailyhodl.com/2025/01/28/binance-under-investigation-in-france-for-money-laundering-tax-fraud-and-other-charges-report/

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2025-01-28 19:43:51

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