{"id":10741,"date":"2023-06-16T15:00:43","date_gmt":"2023-06-16T13:00:43","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=10741"},"modified":"2023-06-16T15:05:09","modified_gmt":"2023-06-16T13:05:09","slug":"binance-france-poursuivi-aussi","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2023\/06\/16\/binance-france-poursuivi-aussi\/","title":{"rendered":"Binance France serait sous pression des autorit\u00e9s selon le Monde"},"content":{"rendered":"

Les autorit\u00e9s enqu\u00eateraient sur Binance France<\/strong> pour des infractions pr\u00e9sum\u00e9es concernant la fourniture de services financiers ill\u00e9gaux. Le rapport implique \u00e9galement une accusation de \u00ab\u00a0blanchiment d’argent aggrav\u00e9\u00a0\u00bb. Le journal Le Monde a \u00e9t\u00e9 le premier \u00e0 rapporter la nouvelle.<\/p>\n

Selon ce rapport, Binance<\/strong><\/a> fait l’objet d’une \u00ab\u00a0enqu\u00eate pr\u00e9liminaire\u00a0\u00bb men\u00e9e par le service d’enqu\u00eate judiciaire financi\u00e8re sous la direction de Paris depuis f\u00e9vrier 2022. Le bureau du procureur de Paris a confirm\u00e9 ce rapport.<\/p>\n

Des accusations contre Binance France<\/strong><\/h2>\n

L’enqu\u00eate porte sur l’all\u00e9gation \u00ab\u00a0d’exercice ill\u00e9gal de la fonction de prestataire de services sur des actifs num\u00e9riques (PSAN), d’une part, et, d’autre part, de faits de blanchiment aggrav\u00e9, par concurrence avec des op\u00e9rations d’investissement, dissimulation, conversion, cette derni\u00e8re \u00e9tant effectu\u00e9e par des auteurs d’infractions ayant g\u00e9n\u00e9r\u00e9 des profits\u00a0\u00bb, selon le rapport. Binance a \u00e9t\u00e9 enregistr\u00e9 en 2022 en tant que PSAN en France. Il compte Paris, ainsi que Duba\u00ef, parmi ses centres r\u00e9gionaux – et un nombre consid\u00e9rable de ses milliers de membres du personnel sont bas\u00e9s dans la r\u00e9gion.<\/p>\n

R\u00e9ponse de Binance France<\/strong><\/h2>\n

Binance<\/a> a affirm\u00e9 avoir re\u00e7u une visite sur place la semaine derni\u00e8re par des autorit\u00e9s locales. La soci\u00e9t\u00e9 affirme que cela faisait partie des obligations r\u00e9glementaires standard. \u00ab\u00a0Binance investit un temps consid\u00e9rable et des ressources pour collaborer avec les forces de l’ordre \u00e0 l’\u00e9chelle mondiale. Nous respectons toutes les lois en France, tout comme nous le faisons sur tous les march\u00e9s que nous exploitons. Nous ne commenterons pas les d\u00e9tails des enqu\u00eates r\u00e9glementaires ou des forces de l’ordre, sauf pour dire que les informations sur nos utilisateurs sont stock\u00e9es de mani\u00e8re s\u00e9curis\u00e9e et ne sont fournies aux autorit\u00e9s que sur pr\u00e9sentation d’un justificatif appropri\u00e9 document\u00e9\u00a0\u00bb, a d\u00e9clar\u00e9 un porte-parole de Binance.<\/p>\n

Les poursuites n’en finissent plus …\u00a0<\/strong><\/h2>\n

Cette nouvelle intervient alors que la bourse est \u00e9galement confront\u00e9e \u00e0 plusieurs actions en justice aux \u00c9tats-Unis. Binance a \u00e9t\u00e9 poursuivi par la Securities and Exchange Commission<\/a><\/strong> en juin dernier pour avoir pr\u00e9tendument menti aux clients et d\u00e9tourn\u00e9 des capitaux. Il avait \u00e9t\u00e9 auparavant poursuivi par la Commodity Futures Trading Commission<\/strong>, le r\u00e9gulateur des produits d\u00e9riv\u00e9s.<\/p>\n

\ud83d\udd25 Pour plus d’info sur Binance \ud83d\udd25<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Une enqu\u00eate est en cours sur Binance France pour des infractions pr\u00e9sum\u00e9es li\u00e9es \u00e0 la fourniture de services financiers ill\u00e9gaux. Le rapport fait \u00e9galement \u00e9tat d’une accusation de \u00ab\u00a0blanchiment d’argent aggrav\u00e9\u00a0\u00bb <\/p>\n","protected":false},"author":2,"featured_media":10483,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[32],"tags":[18],"class_list":{"0":"post-10741","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-binance-bnb","8":"tag-marche"},"yoast_head":"\nBinance France poursuivi aussi ?! | Actu Crypto du 16 Juin 2023<\/title>\n<meta name=\"description\" content=\"D'apr\u00e8s le Monde, Binance France ferait \u00e9galement l'objet d'une enqu\u00eate pr\u00e9liminaire pour des faits assez inqui\u00e9tants : Analyse !\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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