French investigators open money laundering probe against crypto platform Binance
Published by Global Banking & Finance Review®
Posted on January 28, 2025
1 min readLast updated: January 27, 2026

Published by Global Banking & Finance Review®
Posted on January 28, 2025
1 min readLast updated: January 27, 2026

French authorities have launched a probe into Binance for money laundering, tax fraud, and drug trafficking. Binance has yet to comment on the investigation.
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)
The main topic is the investigation by French authorities into Binance for alleged money laundering and other charges.
Binance is facing charges of money laundering, tax fraud, and drug trafficking in France.
As of the report, Binance spokespeople have not responded to requests for comment.
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