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 ...

in all countries of the European Union”, it added. Its move is an expansion of a probe that began in France in 2023 over whether Binance marketed services to consumers without regulatory ...

The company is also embroiled in protracted legal battles across the European continent, with French law enforcement officers raiding Binance France’s offices this summer. The French authorities ...