French investigators have opened an investigation against the cryptocurrency exchange Binance on charges of money laundering and tax offenses related to drug trafficking. The inquiry concerns events from 2019 to 2024 in EU countries, including France. Binance denies the accusations, stating that it has significantly improved its anti-money laundering measures. The investigation was initiated following complaints from users who lost money due to misinformation and illegal trading on the platform.
1/29/2025 11:43:03 AM (GMT+1)
France has launched an investigation against Binance over charges of money laundering and tax offenses related to drug trafficking, covering the period from 2019 to 2024 💊


This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.