.Binance allays fears as it comments on investigation by French authorities
In the wake of the recent revelation that Binance exchange, the largest crypto trading platform in the world, is under investigation by French authorities, the firm has broken its silence on the matter. Responding to independent Chinese journalist Colin Wu, known on Twitter as Wu Blockchain, BinanceIn France, on-site visits by regulators and inspectors, are part of regulatory obligations to which all financial institutions must adhere.
We had an on-site visit last week by the relevant authorities. Binance, as always, was fully collaborative and we met our…The news as first reported by Coindesk noted that the crypto trading behemoth was under investigation for aggravated money laundering offenses. The investigation was allegedly launched by the Paris public prosecutor, and part of the suspicion was that Binance might be offering its services to local investors illegally alongside implementing poor money laundering checks.
"Binance invests considerable time and resources into cooperating with law enforcement globally. We abide by all laws in France, just as we do in every other market we operate. We will not comment on the specifics of law enforcement or regulatory investigations except to say that information about our users is held securely and only provided to government officials upon receipt of documented appropriate justification," the exchange said in its quoted tweet.
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