• Home
  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • More
    • NFTs
    • XRP
    • Regulations
  • Shop
    • Bitcoin Coin
    • Bitcoin Hat
    • Bitcoin Book
    • Bitcoin Miner
    • Bitcoin Standard
    • Bitcoin Miner Machine
    • Bitcoin Merch
    • Bitcoin Wallet
    • Bitcoin Shirt
No Result
View All Result
Card Bitcoin
Shop
Card Bitcoin
No Result
View All Result
Home Regulations

Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report

n70products by n70products
January 29, 2025
in Regulations
0
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter


The world’s largest crypto trade is dealing with a brand new investigation into what the corporate calls “previous” allegations in France.

In line with a brand new Reuters report, French authorities are investigating expenses of cash laundering in reference to drug trafficking towards Binance.

Stated an unnamed Binance spokesperson to Reuters,

“Binance totally denies the allegations and can vigorously battle any expenses made towards it.”

In line with the report, Binance additionally referred to the matter as “a number of years previous.”

It’s not the primary time the world’s high crypto trade has confronted regulatory scrutiny.

In November 2023, Binance founder Changpeng Zhao stepped down as CEO and was changed by Richard Teng. Each Zhao and Binance pled responsible to violating anti-money laundering necessities of the Financial institution Secrecy Act violations. Zhao was released from federal jail final September after spending lower than a 12 months incarcerated.

In Nigeria, it took an intervention from then-President Joe Biden to release Binance’s chief Nigerian compliance officer Tigran Gambaryan from jail final fall.

Gambaryan, a former agent of the US Inner Income Service (IRS), was visiting Nigeria to handle regulatory issues about Binance when native authorities arrested and jailed him on expenses of cash laundering and working an unlicensed monetary establishment.

Do not Miss a Beat – Subscribe to get electronic mail alerts delivered on to your inbox

Examine Price Action

Observe us on X, Facebook and Telegram

Surf The Daily Hodl Mix

&nbsp

Get Alerts

Disclaimer: Opinions expressed at The Day by day Hodl should not funding recommendation. Buyers ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital belongings. Please be suggested that your transfers and trades are at your individual danger, and any losses it’s possible you’ll incur are your accountability. The Day by day Hodl doesn’t suggest the shopping for or promoting of any cryptocurrencies or digital belongings, neither is The Day by day Hodl an funding advisor. Please notice that The Day by day Hodl participates in internet affiliate marketing.

Generated Picture: Midjourney





Source link

Tags: BinanceChargesFranceFraudInvestigationLaunderingMoneyReportTax
Previous Post

Bitcoin Price Faces Tough Resistance: A Breakout In The Cards?

Next Post

Whales buy back Bitcoin: Could this be a trap for other investors?

Next Post
Whales buy back Bitcoin: Could this be a trap for other investors?

Whales buy back Bitcoin: Could this be a trap for other investors?

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Product categories

  • Bitcoin Book
  • Bitcoin Coin
  • Bitcoin Hat
  • Bitcoin Merch
  • Bitcoin Miner
  • Bitcoin Miner Machine
  • Bitcoin Shirt
  • Bitcoin Standard
  • Bitcoin Wallet
  • Products
  • Uncategorized

Related News

SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties

March 29, 2024
Arthur Hayes Says This Altcoin Is His Top Pick Ahead of US Election, Predicts the Crypto Asset Will Outperform

Arthur Hayes Says This Altcoin Is His Top Pick Ahead of US Election, Predicts the Crypto Asset Will Outperform

November 3, 2024
Coinbase FOIA Requests Unearth More Instances of U.S. FDIC Asking Banks To ‘Pause’ Crypto Services

Coinbase FOIA Requests Unearth More Instances of U.S. FDIC Asking Banks To ‘Pause’ Crypto Services

December 7, 2024

Recents

Bitcoin Sharpe Ratio Says It’s Time For ‘Cautious Optimism’ — Further Upside Growth Incoming?

Bitcoin Sharpe Ratio Says It’s Time For ‘Cautious Optimism’ — Further Upside Growth Incoming?

June 1, 2025
Major crypto hacks fell 40% in May, says PeckShield

Major crypto hacks fell 40% in May, says PeckShield

June 1, 2025
XRP Multi-Timeframe Breakdown: Here’s What Comes Next

XRP Multi-Timeframe Breakdown: Here’s What Comes Next

June 1, 2025

CATEGORIES

  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • NFTs
  • Regulations
  • XRP

BROWSE BY TAG

Altcoin ALTCOINS Analyst Binance Bitcoin Bitcoins Blog Breakout BTC Bullish Bulls Coinbase Crash Crypto DOGE Dogecoin ETF ETH Ethereum Foundation Heres high hits Key Level Major Market Memecoin Move Outlook Predicts Price Rally Report SEC Solana Support Surge Target Top Trader Trump Updates Whales XRP

© 2024 Card Bitcoin | All Rights Reserved

No Result
View All Result
  • Home
  • Altcoin
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • DeFi
  • Dogecoin
  • Ethereum
  • Market & Analysis
  • More
    • NFTs
    • XRP
    • Regulations
  • Shop
    • Bitcoin Coin
    • Bitcoin Hat
    • Bitcoin Book
    • Bitcoin Miner
    • Bitcoin Standard
    • Bitcoin Miner Machine
    • Bitcoin Merch
    • Bitcoin Wallet
    • Bitcoin Shirt

© 2024 Card Bitcoin | All Rights Reserved

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?
Go to mobile version