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[lastpost] => 2760251 认识特朗普的核心加密圈：始于高尔夫球场的「加密朋克」 生意（转） 1756252378 leconer
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[虚拟币交流]
全球最大加密货币交易所又遭重锤！法国指控其有严重洗钱行为（转）
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全球最大的加密货币交易所币安(Binance)再遇挫折，周五加密货币行业新闻网站CoinDesk援引巴黎检察官办公室的话报道称，币安因涉嫌非法提供数字资产服务和严重洗钱行为正在接受法国当局的调查。
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随后巴黎检察官办公室证实了币安正在接受调查的报道。该机构表示，币安正因非法提供虚拟资产服务和严重洗钱行为而受到地方当局的调查。
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法国检察官在一份声明中指出，对币安的指控一方面涉及非法行使虚拟资产服务提供商(VASP)职能的行为，另一方面是关于该公司投资、隐瞒、转换业务竞争涉及严重的洗钱行为，后者是由产生利润的犯罪者实施的。4 {$ ~; v( S. {' R) s6 v$ p
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检察官办公室表示，现在必须对搜查过程中收集到的文件和计算机元素进行深入研究。: b l4 C v! A. r
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币安发言人声称，上周，法国有关部门对我们进行了实地考察，配合监管机构和检查人员的访问是所有金融机构必须遵守的义务的一部分。“我们不会对执法或监管调查的具体情况发表评论，只能说我们的用户信息是安全保存的，只有在收到书面的、适当的理由后才会提供给ZF官员。”
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' J2 b: @9 G3 B; N7 z1 @- d 币安创始人赵长鹏在推特上表示，法国监管机构出人意料的访问发生在几周前，这不是“新闻”了，币安法国公司将全力配合。币安也不是唯一一家接受检查的加密货币企业，这事也发生在巴黎其他知名的加密货币企业身上。9 l+ q3 S3 w. D0 ^" J
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这个币安交易所听说很牛啊，才创立多少年就堪称三大交易所了！ |
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这个币安交易所听说很厉害啊，才创立多少年就堪称三大交易所了！ |
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