European officials have are probing Binance for money laundering, tax fraud, medicine trafficking and other fees.
Binance told , Decrypt , in a statement Tuesday that the claims were” several times old”, and that it was “deeply unhappy” to discover it was being taken more.
Binance was the subject of France’s economic judicial investigation service’s investigation in 2023. Binance confirmed to , that the JUNALCO, a Paris section of the French Public Prosecutor’s Office, had taken the choice to send the case to the European court for further research.
first published the media.
Binance entirely denies the allegations and will actively fight any charges brought against it, the exchange said.” While we do not typically comment on constitutional proceedings as a matter of policy, we do not comment on constitutional proceedings.”
Daily Debrief Newsletter
Start every day with the best news stories right now, plus unique characteristics, a audio, video and more.