Bloomberg: Binance and other crypto companies under French government anti-money laundering investigation
France is expanding its anti-money laundering scrutiny of cryptocurrency trading platforms as regulators try to determine which of the more than 100 institutions registered to offer crypto services in the country will receive an EU-wide license in the coming months. The inspection included several cryptocurrency companies, including Binance. According to people familiar with the matter, the French Prudential Regulation and Disposal Authority (ACPR) has been reviewing dozens of trading platforms since the end of last year. These people said they requested anonymity because the process was confidential.
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