Crypto Exchange Binance is at the center of an investigation after the French inspectors launched a judicial investigation into the accusations against the stock market. This move continues the long -standing epic between the crypto exchange and the French government after the preliminary investigation reports made by the authorities.
Binance is facing a judicial investigation in France!
According to Reuters, the French inspectors announced today that they have launched a judicial investigation into the accusations against Binance. These include money laundering, tax fraud, drug trafficking and other charges against the giant crypto exchange.
This is the continuation of a epic, which French authorities first announced that they launched an investigation against Binance to provide illegal crypto services to the local public and not to implement an appropriate anti -money laundering frame. The world’s largest crypto exchange faced an important regulatory pressure in France. Therefore, Binance had to leave the French market last year. The prosecutors accused the stock market and the CEO of the then Change Zhao (CZ) of violating the laws of money laundering and violating sanctions. For this point, the current situation in France is similar to accusations in the USA.
