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Results for France

16 stories, newest first

Jan 28, 2025 — Binance, Crime

French investigators reportedly launched a judicial probe against Binance over tax fraud, money laundering, and drug trafficking.

Jan 23, 2025 — Crime, France

David Balland, the Ledger co-founder who was reportedly held hostage for a large crypto ransom, was released by kidnappers on Wednesday.

Nov 22, 2024 — France, Polymarket

A reporter used a VPN to bypass Polymarket's French ban that was put in place after one gambler made $85M betting on the US election.

Oct 22, 2024 — Crime, France

The French city of Nancy welcomed 22 defendants accused of running the 'Red Card' scam which stole $30M from 1,200 victims.

Aug 6, 2024 — Crime, France

The as-yet-unnamed group behind the attack on the Grand Palais Museum threatened to leak stolen data within 48 hours.

Jun 16, 2023 — Binance, Crime

Since 2019, France has required crypto firms to register with the country's financial regulator. However, Binance didn’t do this until 2022.