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Bitcoin

French public prosecutors are looking for Binance to launder money, fraud allegations:

According to what was reported, the Paris Prosecutor’s Office launched an investigation into the encryption activities between 2019 and 2024.

According to what was reported, the authorities in France launched an investigation into the exchange of cryptocurrencies on allegations of money laundering and tax fraud.

According to the Reuters report on January 28, the Department of Economic and Financial Crime at the Public Prosecutor’s Office in Paris He said I opened an investigation into Crypto Exchange activities between 2019 and 2024 due to the alleged money laundering of drug trafficking. According to Binance users, the exchange had incorrectly informed them of the information to them, which led to the investment of losses.

Previous reports indicated that the French authorities have been investigating the local Binance arm since 2022 on the allegations of money laundering and other illegal activities. Cointelegraph communicates with Binance to comment but he did not receive a response at the time of publication.

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