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Home > News > BitCoin > Binance Under Investigation in France, Accused of ‘Aggravated’ Money Laundering

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

  • June 16, 2023
  • Posted by: admin
  • Category: BitCoin, Blockchain, Cryptocurrency, Investments
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Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.

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