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France
Tracfin to speed up cryptocurrency investigations with private help

France's financial intelligence service Tracfin is looking to strengthen its capacities in response to the rising numbers of illegal transactions involving cryptocurrencies, at a time when ransomware attacks and sanctions evasion are increasingly rife. [...]

Published on 14/06/2022 at 06:00 GMT Reading time 2 minutes

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China, France, UAE, United States
Foreign Legion veterans no longer needed to watch over disgraced Binance cryptocurrency group boss

Chinese businessman Changpeng Zhao was finally sentenced to four months in prison for infringing US anti-money laundering regulations, despite his efforts to stay out of custody. He had offered to put himself under house arrest under the surveillance of former members of the French Foreign Legion.

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Former Binance CEO Changpeng Zhao at federal court in Seattle, on 30 April, 2024.

France
Tracfin executives' exodus to private sector continues

Tracfin has seen a steady stream of departures as heavyweights take up posts in the private sector, spurred by repeated attempts at internal reform in a French financial intelligence service already rife with tensions, and amid accusations it is becoming politicised.

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France, Israel
Tracfin seeks cooperation with counterpart IMPA to crackdown on bi-national financial crimes

A real problem for the French-Israeli relationship for years now, financial frauds carried out by dual nationals from the Jewish state continue to grow in number, but a joint agreement between the two countries is set to change that.

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France
Scorechain investigates cryptoassets seized by France

Luxembourg-based crypto investigations company Scorechain is helping the Caisse des Dépôts et Consignations, which keeps cryptoassets snatched by Agrasc - the French state agency in charge of seized and confiscated assets - until they are resold.

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Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

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European Union, France
Crypto giant Binance weaves web of networks to bounce back in Paris and Europe

Changpeng Zhao, the founder of one of the world's largest cryptocurrency exchanges Binance, is preparing to launch in France, from where he hopes to make inroads into the rest of Europe. The Chinese entrepreneur was given a royal welcome by French junior minister Cédric O in Paris in November.

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France
Tracfin's next director to start with a full plate of challenges

Because of its broad scope, the French financial intelligence service Tracfin, if used well, could become a handy intelligence warfare tool. But after Maryvonne Le Brignonen's controversial directorship the unit is facing numerous challenges, both internal and external.

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France
Tracfin still waiting for its 'Sirano' big data platform

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