France deepens probe into Binance over alleged money laundering
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 authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...
Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...
Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with ...
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