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2025-01-28 20:21:06
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cointelegraph.com11 on Nostr: cointelegraph.com11 ✍️ Binance, the world's largest crypto exchange, is facing a ...



✍️ Binance, the world's largest crypto exchange, is facing a new legal challenge in France over allegations of money laundering and tax fraud.
👉 Binance is facing a new legal challenge in France over allegations of money laundering and tax fraud.
👉 The investigation is looking into a period between 2019 and 2024 and will include all European Union countries.
👉 Binance has denied the allegations and plans to vigorously fight any charges.
👉 The exchange has faced authorities in at least 10 countries between 2021 and 2025, with allegations ranging from violation of Anti-Money Laundering laws to unregistered operations.

#RichardTeng #France #EuropeanUnion #Australia #Belgium #Canada #India #Nigeria #UnitedStates #technology


Binance has faced its fair share of legal probes around the world, often forcing it to withdraw from countries or pay hefty fines.
https://cointelegraph.com/news/binance-denies-france-legal-challenges-worldwide

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