The world’s largest cryptocurrency exchange, Binance, has been under investigation by France on aggravated money laundering charges.
According to the news published by the local agency on June 15, Binance’s France unit aggravated black money charge with Paris Prosecutor’s Office by under investigation exists.
According to the information provided, the accusation was made by Binance. money laundering and terrorist financing (AML) procedures not applying enough originates.
According to the statement of the Paris prosecutor’s office, the charges were aggravated. money laundering actions and the stock market VASP (digital asset service provider) license without getting before in France to users service claim to have given is about the subject.
on the other hand Binance whereas VASP license application on December 2020 what you did allegation is doing.
Reply from Binance
Press about the issue statement David Princay, President of Binance France, regulators And supervisors control visits by all financial institutions subject to your legal obligations One Part of it stated that.
last week French of officials made a visit to the company Expressing that, the chairman said that Binance, as usual, that you are cooperative underlined. Binance’s activity In France, as in every country respecting the law was among the statements of the spokesperson.
Binance, may finally made a in the announcement In total for users residing in France 12 pieces privacy-focused cryptocurrency will prohibit the trading had stated.