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by: xpoolPosted on: October 17, 2025

Binance Investigated for Anti-Money Laundering Violations in France

French financial regulators are launching an investigation into Binance and other cryptocurrency exchanges, targeting compliance with anti-money laundering (AML) standards. This probe is part of a broader effort to ensure that firms offering crypto services adhere to EU-level AML regulations before receiving licenses under the Markets in Crypto-Assets (MiCA) framework.

Related posts:

  1. Binance CEO Emphasizes Compliance as Key to Trust Building
  2. Binance Tightens Compliance Rules for South African Crypto Users
  3. Binance Aligns South African Operations to Meet Stricter Regulatory Requirements
  4. CFTC Reverses Course: US Citizens May Soon Trade on Binance, Bybit, and OKX
Binance Crypto Regulations France

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