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French Authorities Launch Money Laundering Investigation Into Binance Beincrypto 3 hari yang lalu

French Authorities Launch Money Laundering Investigation Into Binance 🇫🇷

Ethereum Solana USA Bitcoin Binance

French authorities have opened a judicial investigation into Binance, accusing the crypto exchange of money laundering, tax fraud, and drug trafficking. These legal issues persist despite Binance securing regulatory approval in France in 2022 as a Digital Asset Service Provider under the AMF's oversight.

Regulators allege the company breached its DASP obligations, potentially facing criminal charges. This scrutiny mirrors past accusations from the US DOJ, which ended with a $4 billion fine and CZ stepping down.

The offences cover 2019 to 2024, involving activities in France and the EU. Allegations include operating without proper registration and running illegal ads through influencers.

Globally, Binance faces multiple lawsuits. It recently transferred $20 million in cryptocurrencies to Wintermute, stirring market manipulation concerns. Additionally, it confronts legal action in the US and UK.

These challenges indicate growing regulatory pressure on centralized exchanges. French authorities have yet to provide further details on the investigation.

Sumber: beincrypto.com ↗

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