Binance is being investigated for illegal aggravated money laundering and client solicitation.
According to CZ, numerous cryptocurrency exchanges in Paris were also investigated.
Binance, the biggest cryptocurrency exchange in the world, is now experiencing regulatory uncertainties and legal problems on a global scale. Lately, the Paris prosecutor’s office has allegedly opened an inquiry into the cryptocurrency exchange, prompting a response from the exchange.
The Paris prosecutor’s office has announced that Binance is being investigated for illegal aggravated money laundering and client solicitation. The largest cryptocurrency exchanges have reported that officials from the French government have visited their facilities.
Binance said that the appropriate French authorities visited their offices last week. It seems the cryptocurrency trading platform cooperated with regulators and did everything by the book. It was also noted that to maintain quality standards, their staff will co
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