French authorities have initiated a judicial probe into Binance, focusing on allegations including money laundering, tax fraud, and involvement in drug trafficking. This investigation is being led by the National Jurisdiction against Organized Crime (JUNALCO) and spans activities from 2019 to 2024, occurring both in France and globally.
The accusations against Binance have raised significant concerns as law enforcement intensifies its scrutiny on potential criminal activities linked to the platform. The comprehensive time period under investigation highlights the severity of the alleged offenses connected with the exchange’s operations within France and beyond.
