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Headlines

French investigators open money laundering probe against crypto platform Binance

Published by Global Banking and Finance Review

Posted on January 28, 2025

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PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money laundering, tax fraud, drug trafficking and other charges against crypto platform Binance.

Spokespeople for Binance did not immediately respond to a request for comment.

(Reporting by GV De Clercq and Makini Brice)