The exchange professed itself “deeply disappointed” at the investigation, denying the allegations and noting that they were “several years old.”
In 2023, it was revealed that Binance was under investigation by the judicial finance investigation service under the direction of the specialized interregional jurisdiction of Paris (JIRS) for acts including “aggravated money laundering.”
Binance Is Being Investigated for Money Laundering by French Authorities
French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the allegations.
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