Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.Source
https://uniconft.wpengine.com/wp-content/uploads/2021/11/unico-logo.png00GRYZUoDLu7t8z22https://uniconft.wpengine.com/wp-content/uploads/2021/11/unico-logo.pngGRYZUoDLu7t8z222023-06-16 06:42:502023-06-16 06:42:50Binance Under Investigation in France for ‘Aggravated’ Money Laundering