roadrunner Posted January 29 Share Posted January 29 French 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 […]View the full article Quote Link to comment https://slingbank.com/forums/topic/26900-binance-faces-french-probe-over-alleged-money-laundering-and-fraud/ Share on other sites More sharing options...
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