In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16.
Binance Faces French Probe
French prosecutors initiated the investigation into Binance in June 2023, looking into allegations of “aggravated money laundering” and the operation of an unauthorized exchange.
The raid occurred just days after Binance France President, David Prinçay, stated that the exchange operates under French and European regulators, emphasizing their independence from the events unfolding in the United States.
However, conflicting views have emerged regarding separating the exchange’s assets. While Prinçay and the exchange’s legal team claim that Binance.US assets are separated from the international exchange, the US Securities and Exchange Commission (SEC) argues that Binance user fu
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