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French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...

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 ...

Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...