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French Investigators Launch Money Laundering Investigation Into Binance Cryptonews 2 tygodnie temu

French Investigators Launch Money Laundering Investigation Into Binance 🇫🇷

France Binance

French prosecutors have initiated an investigation into Binance, suspecting it of habitual money laundering activities. These include alleged ties to drug trafficking and tax fraud. The inquiry is also examining Binance's promotional activities in France conducted before its official registration.

In response to the allegations, Binance has firmly denied any wrongdoing, highlighting the strength of its anti-money laundering (AML) compliance measures. The company maintains that it operates within legal boundaries and adheres to all applicable regulations in its business activities.

Źródło: cryptonews.com ↗

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