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Category French Authorities

MainNewsFrench Authorities
Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case

Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case

The Russian government has warned France that pursuing criminal charges against Pavel Durov, the founder of Telegram, could be considered “politica...
Outrage Grows Over Macron’s Alleged Dinner Invite Luring Durov to France on Arrest Day

Outrage Grows Over Macron’s Alleged Dinner Invite Luring Durov to France on Arrest Day

Telegram founder Pavel Durov was reportedly scheduled to dine with French President Emmanuel Macron on the day he was arrested, sparking controvers...
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities...
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixi...