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Cryptopolitan 2023-06-16 15:09:32

French authorities launch preliminary investigation into Binance for illegal activities and money laundering

According to reports by French Daily Le Monde, the French branch of Binance, the world’s largest cryptocurrency exchange, is currently under a preliminary investigation by French authorities for alleged illegal canvassing of clients. The investigation, initiated in February 2022 and led by the finance judicial investigation service under the direction of the specialized interregional jurisdiction ... Read more

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