Allegations towards Binance from French prosecutors “relates on the one hand to acts of unlawful train” of working as a digital asset service supplier and “acts of aggravated cash laundering, by competitors with operations of investments, concealment, conversion, the latter being carried out by perpetrators of offenses having generated income,” the Paris’ public prosecution workplace informed CoinDesk. Binance is registered as a PSAN or digital asset service supplier, with the French monetary regulator.
