Binance Under Investigation in France, Accused of ‘Aggravated’ Money Laundering

June 16, 2023 CoinDesk

Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.

Source: https://www.coindesk.com/policy/2023/06/16/binance-under-investigation-in-france-accused-of-aggravated-money-laundering/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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