Binance Under Investigation in France, Accused of ‘Aggravated’ Money Laundering by BitlyFool | Posted on June 16, 2023 Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.
October 9, 2023 Prosecutors Seek to Exclude AI Startup Anthropic’s Valuation From Bankman-Fried Trial