investigation

Investigation is a systematic process of examining facts, evidence, or information to uncover the truth, determine causes, or gather details about an event, situation, or allegation. It often involves careful observation, inquiry, and analysis to reach conclusions or make informed decisions.
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  1. Binance Denies Role in Trump Family Crypto Deal Worth $2 Billion

    Binance Denies Role in Trump Family Crypto Deal Worth $2 Billion

    Binance Denies Role in Trump Family Crypto Deal Worth $2 Billion Binance CEO Richard Teng has dismissed allegations that the exchange played any part in promoting or facilitating a controversial $2 billion transaction involving the Trump family’s crypto project, World Liberty Financial...
  2. France Launches Investigation into Binance and 100 Crypto Firms

    France Launches Investigation into Binance and 100 Crypto Firms

    French Authorities Launch Investigation into Binance and 100 Crypto Firms The French financial intelligence unit TRACFIN has initiated a large-scale investigation into Binance and more than 100 cryptocurrency companies suspected of money laundering and AML non-compliance. The inquiry marks one...
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