法國當局將調查擴大到binance，調查所謂的洗錢，稅收欺詐和其他罪行

這項調查是由處理經濟和金融犯罪的巴黎檢察官辦公室納爾科（Junalco）進行的，涉及在法國以及更廣泛的歐盟（EU）發生的罪行。

French authorities have expanded their investigation into Binance, covering a wider range of alleged offenses at the crypto exchange from 2019 to 2024, including money laundering, tax fraud and other crimes, according to a Tuesday report by Reuters.

法國當局擴大了對義務的調查，涵蓋了2019年至2024年在加密貨幣交易所進行的更廣泛的罪行，包括洗錢，稅收欺詐和其他犯罪。

Binance has denied the allegations, telling CoinDesk in an emailed statement that it will “vigorously fight any charges made against it.”

Binance否認了這些指控，並在一封電子郵件聲明中告訴Coindesk，它將“大力對付任何指控”。

The investigation, which was opened by JUNALCO, the division of the Paris public prosecutor’s office that handles economic and financial crime, spans alleged offenses that took place in France as well as the broader European Union (EU). French authorities first began investigating Binance in June 2023 for “aggravated money laundering” and the “illegal” provision of crypto trading services before it received regulatory approval from the AMF, the French financial regulator, in 2022.

這項調查是由負責處理經濟和金融犯罪的巴黎檢察官辦公室納爾科（Junalco）進行的，涉及在法國以及更廣泛的歐盟（EU）發生的罪行。法國當局於2023年6月首次開始調查Binance，以“加重洗錢”和“非法”提供加密貨幣交易服務，然後再獲得2022年法國金融監管機構AMF的監管機構批准。

“Binance is deeply disappointed to learn that [JUNALCO] has taken the decision to refer this matter, which is several years old, to the French judiciary for further investigation,” the spokesperson added.

該發言人補充說：“畢業座對得知[junalco]的決定將這一問題（已有幾年曆史）轉交給法國司法機構以進行進一步調查感到非常失望。”

At the time news broke of the initial investigation in 2023, then-CEO Changpeng “CZ” Zhao called the reports “FUD” on social media and reaffirmed Binance’s commitment to its presence in France, which Zhao called the exchange’s “flagship center in Europe.”

當時，新聞打破了2023年的初步調查時，當時的首席執行官Changpeng“ CZ” Zhao稱這些報告在社交媒體上稱為“ FUD”，並重申了Binance對法國的存在的承諾，Zhao稱其為“歐洲旗艦中心”。透明

Last April, Zhao was sentenced to four months in prison in the U.S. for failing to implement an adequate know-your-customer (KYC) and anti-money laundering (AML) regime at Binance, thus violating the Bank Secrecy Act (BSA). Binance also pleaded guilty to violating the BSA and sanctions laws, and agreed to pay $4.3 billion in fines and penalties to settle the charges.

去年四月，趙因未能實施足夠的知識客戶（KYC）和二anance的反洗錢（AML）而被判處四個月監禁，從而違反了《銀行保密法》（BSA）。 Binance還承認違反BSA和製裁法律，並同意支付43億美元的罰款和罰款以解決這些指控。

As part of Zhao’s plea deal with U.S. prosecutors, he agreed to step down as CEO of Binance. The exchange has since named Richard Teng, a former regulator, as CEO. Since Teng’s takeover of the exchange, Binance said it has stepped up its compliance efforts, boosting headcount and increasing its spending by nearly 40% year-over-year.

作為趙與美國檢察官的認罪協議的一部分，他同意辭去Binance首席執行官的辭職。此後，該交易所將前監管機構理查德·滕（Richard Teng）命名為首席執行官。自從Teng收購交易所以來，Binance表示，它已經加強了其合規性工作，提高了員工人數並將其支出增加近40％同比。