After the opening of an investigation against Binance in France, the exchange of cryptocurrencies claimed its innocence. What can we expect now?
Binance reacts to the opening of an investigation in France
Yesterday we learned of the opening of judicial information Against the exchange of Binance cryptocurrencies in France by the national jurisdiction against organized crime (Junalco). Thus, an investigating judge will be responsible for investigating the following points:
- Aggravated whitening;
- Building tax fraud;
- Bleaching in connection with amazing product traffic;
- Illegal exercise of the profession of service provider on digital assets (PSAN).
For the time being, no prosecution is in progress, and this notably echoes the searches of which the headquarters of Binance France had already been the subject of the siege in June 2023. According to the words of a spokesperson reported by our colleagues from Protos, the platform claims its innocence:
Binance completely denies allegations and will vigorously fight any accusation against her. […] Binance is deeply disappointed to learn that the Junalco, a Parisian division of the French prosecutor's office, has made the decision to refer this case, which dates from several years, to French justice for a more in -depth investigation.
As with any business, The investigating judge must carry out the investigation and dischargethat is to say that it will have to bring together evidence suggesting a guilt as an innocence. Following the said investigation, a dismissal may be pronounced, or, if enough elements allow it, legal proceedings may be started.
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While the procedure can take up to 18 months, depending on whether it is a criminal or criminal case, we may have to wait for a while before knowing the continuation of the events.
For its part, after losing 2.8 % on yesterday, the price of the BNB is $ 675, down 0.8 % in 24 hours.
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Source: Protos
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Since 2021, I have devoted my free time to seriously train myself on cryptocurrencies in order to acquire maximum knowledge and credibility. I often have the opportunity to carry out interviews with influential personalities from the blockchain industry. I also conduct in -depth analyzes on web3 themes to offer exclusive content to cryptoast readers.
Vincent Mayor
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