Binance is facing the French investigation of money laundering and fraud

Binance is facing the French investigation of money laundering and fraudThe French authorities have launched a judicial investigation into the exchange of coded currency to laundering money, tax fraud, and unauthorized operations. The Paris Prosecutor's Office stated that the investigation, which covers from 2019 to 2024, includes that the suspected money laundering is linked to drug trafficking through the European Union. Complaints from users who demanded financial losses and misleading information (...)

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