CZ rejects reports that the French branch of Binance was investigated

Changpeng Zhao wies zusammen mit einem anderen Unternehmenssprecher die jüngsten Berichte französischer Medien zurück, dass im Land gegen Binance wegen angeblicher Geldwäsche ermittelt werde. Der CEO des Unternehmens erklärte, dass solche „Überraschungsinspektionen“ in dem europäischen Land sowohl bei Banken als auch jetzt bei Kryptounternehmen die Norm seien. Laut dem Bericht der lokalen Medien Le Monde geriet Binance in den Fokus der französischen Behörden, weil es seinen Verpflichtungen zur Bekämpfung der Geldwäsche nicht nachgekommen war und lokale Kunden angeworben hatte, bevor es seine behördliche Lizenz erhielt. „Bei den Ermittlungen geht es einerseits um die unerlaubte Ausübung des Berufs des Anbieters virtueller …
Changpeng Zhao, together with another corporate spokesman, rejected the recent reports of French media that would be investigated in the country against Binance for alleged money laundering. The company's CEO explained that such "surprise inspections" in the European country are the norm in both banks and now at crypto companies. According to the report by the local media Le Monde, Binance came into the focus of the French authorities because it had not fulfilled its obligations to combat money laundering and had recruited local customers before it received its official license. “On the one hand, the investigation is about the unauthorized exercise of the profession of the provider of virtual ...
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Together with another company spokesman,

Changpeng Zhao rejected the recent reports of French media that would be investigated in the country against Binance for alleged money laundering.

The company's CEO said that such "surprise inspections" in the European country are the norm for both banks and now for crypto companies.

  • According to the report of the local media Le Monde, Binance came into the focus of the French authorities because it had not fulfilled its obligations to combat money laundering and had recruited local customers before it received its official license.

"On the one hand, the investigation is about the unauthorized exercise of the profession of the provider of virtual assets and on the other hand about severe money laundering," says a statement that is Le Monde.

  • In its typical style, the CEO of Binance - Changpeng Zhao - published the well -known "4" on Twitter and indicated that the latest developments are further fake and sensational news that aims at its company.
  • he said that “such on-site inspections of regulated companies are the norm without notice, for banks and now also for cryptocurrencies.”

4. Fud.

In France, surprising (without prior notice) on-site inspections regulated are the standard, at banks and now also in cryptocurrencies.

The surprise visit by Binance France took place a few weeks ago. There are no "news". Binance France worked without restriction.

binance too ... https://t.co/xdblc5jxbw

- cz 🔶 binance (@cz_binance) 16. June 2023

  • In the other notification of Binance's official Twitter channel, it was said that the company carried out such an on-site visit last week. However, Binance continues to work "completely" with the responsible authorities.
  • The company was put into the focus of the US supervisory authorities when the SEC submitted a lawsuit against the company last week. Finally, the company had to hire its business in the Netherlands after he had not managed to receive the required license.

.

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Changpeng Zhao wies zusammen mit einem anderen Unternehmenssprecher die jüngsten Berichte französischer Medien zurück, dass im Land gegen Binance wegen angeblicher Geldwäsche ermittelt werde. Der CEO des Unternehmens erklärte, dass solche „Überraschungsinspektionen“ in dem europäischen Land sowohl bei Banken als auch jetzt bei Kryptounternehmen die Norm seien. Laut dem Bericht der lokalen Medien Le Monde geriet Binance in den Fokus der französischen Behörden, weil es seinen Verpflichtungen zur Bekämpfung der Geldwäsche nicht nachgekommen war und lokale Kunden angeworben hatte, bevor es seine behördliche Lizenz erhielt. „Bei den Ermittlungen geht es einerseits um die unerlaubte Ausübung des Berufs des Anbieters virtueller …
Changpeng Zhao, together with another corporate spokesman, rejected the recent reports of French media that would be investigated in the country against Binance for alleged money laundering. The company's CEO explained that such "surprise inspections" in the European country are the norm in both banks and now at crypto companies. According to the report by the local media Le Monde, Binance came into the focus of the French authorities because it had not fulfilled its obligations to combat money laundering and had recruited local customers before it received its official license. “On the one hand, the investigation is about the unauthorized exercise of the profession of the provider of virtual ...

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