Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a judicial investigation into the world’s largest crypto exchange, which included allegations of tax fraud,

France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud and drug trafficking. The investigation covers Binance’s activities from

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" allegations in France.

Despite obtaining regulatory approval in 2022, Binance now faces intensified scrutiny as authorities probe past financial transactions and market practices.

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024. France has launched a judicial investigation into allegations of tax fraud,

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal operations from 2019 to 2024.

( MENAFN - crypto Breaking) France is reportedly conducting an investigation into Cryptocurrency exchange Binance for alleged money laundering and tax fraud. The investigation is part of a broader effort by authorities to crack down on illegal activities in the cryptocurrency industry.

French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax fraud between 2019 and 2024.

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied the allegations.