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Binance Under Investigation in France for 'Aggravated' Money Laundering

Binance is suspected of illegally providing digital asset services to local customers, and implementing poor money laundering checks, the Paris public prosecutor told CoinDesk.

Aggiornato 16 giu 2023, 5:13 p.m. Pubblicato 16 giu 2023, 10:42 a.m. Tradotto da IA
Changpeng Zhao ,CEO of Binance, at Consensus Singapore 2018 (CoinDesk)
Changpeng Zhao ,CEO of Binance, at Consensus Singapore 2018 (CoinDesk)