French Prosecutor Starts Criminal Investigations against Binance

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Friday, January 31, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
2
Abstract: 

On January 28, 2025, French investigations announced they had started a criminal investigation into money laundering, tax fraud, unlicensed provision of digital asset services, and failure to implement a proper anti-money laundering program.[1]