Binance under investigation in France over alleged ‘aggravated money laundering’ 

Paris public prosecutors have confirmed that Binance’s French unit is under investigation for what they deem to be “acts of aggravated money laundering”.  CoinDesk broke the news detailing that the world’s largest cryptocurrency exchange broke French regulations in a period before it was registered in May 2022.   Before registering as an official digital asset service … Continue reading Binance under investigation in France over alleged ‘aggravated money laundering’