Asedy21 (asedy21)

Asedy21

Ukrainian crypto-influencer, Owner Kaylo Crypto

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On Jan. 28, French authorities escalated their investigation into Binance, launching a judicial probe into alleged money laundering, tax fraud, and the provision of unauthorized digital asset services, Reuters reported. The Paris Public Prosecutor’s Office confirmed that the investigation covers Binance’s activities between 2019 and 2024, with a particular focus on money laundering linked to drug trafficking. This marks a key development in a case that began as a preliminary investigation in June 2023, prompted by complaints from users who claimed to have lost money due to misleading information provided by the platform. “several years old.” The company has stated, “Binance fully denies the allegations and will vigorously fight any charges made against it.” Binance further clarified that it has since strengthened its compliance measures, aligning with anti-money laundering and know-your-customer standards, and enhanced employee training programs.

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