Binance May Face Criminal Charges In Spanish Court
The Spanish court is investigating Binance suspected of stolen funds, and the company has stolen funds in 2021. According to local media, the plaintiff “JL” accused his investment in his 67,550 euros.
Judge Maria ángelesvelázquez claimed that JL showed “enough motivation for criminal” to Binance and gave his legal team for 10 days to introduce his formal prosecution.
Binance may need to answer the Spanish court
binance, One of the world’s leading cryptocurrency exchangeFacing another legal trouble. Exchanges Market manipulation allegationsAlthough there is no formal criminal charges.
French authorities IyesterDay Investigate money launderingSpanish Judge launched a new case today:
“Maria Aggelesvelsvelázquez, the head of state of Madrid No. 27 claimEssence Due to the continuity of the case, court officials refused to make further comments.
Specifically, Velázquez is complaining to the Spanish merchants originally submitted in 2023.
The plaintiff “JL” accused him of exchanging 67,550 euros on the exchange and accused Binance that he had never provided him with access. Before he filed a complaint, he tried to recover two years of funds.
Now, velázquez is sympathetic to JL’s arguments. He and his legal team have ten days of evidence and ask for fines.
Since then, Velázquez will decide whether Binance will face formal legal struggle in the Spanish judicial system. However, if JL provides insufficient evidence, she may completely dismiss the claim. Communication also faces Similar collective lawsuits In the United States.
“Many lawyers have customers of the same case. The exchange will prevent 67,000 euros and no one assists users. If the ban is canceled, Binance will spend bad times in Spain. You can do it. Write Spanish lawyer Cris Carrascosa.
In addition, the prosecutor called Former CEO Changpeng “CZ” zhao In testimony, he either refuse or ignore it completely. Binance Operate in Spain In the past few years, this is not the first conflict between CZ and the Spanish legal system.
He was appointed in another lawsuit in 2022, but apparently settled in court.
Overall, this has added a bunch of lawsuits against the global Binance. Although the exchange has been committed to regulatory compliance in different regions since the Department of Justice settled in 2023, superficial lawsuits may damage its reputation.
Despite these legal troubles, second -hand companies are still seeking rebuilding themselves. Binance labs Rename the “Independence” research institutionAlthough he banned the exchange throughout his life, CZ was allowed to be officially added.
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