A Spanish court began an investigation against Binance due to the embezzlement of funds in 2021. The local media reported that the person referred to by the first letters “JL” to file a lawsuit on the exchange platform for his refusal to re -invest, of 67,550 euros.
Judge Maria Angeles Velaskoys, who headed the case, was convinced that JL foot A sufficient criminal motive in his arguments about Binance.
The Spanish judge opens the investigation of Binance more than 67,550 euros, demanding embezzlement
Binance faces court claims to manipulate the market, and it is supposed to comply with the responses to these claims.
The twenty -seventh president of the Madrid instructions, Maria Angeles Villazkuiz, stated that there are sufficient criminal motives. Because of the circumstances, the court did not comment more on the case.
Velázquez gave JL’s desires, a Spanish businessman who made a case against Binance in 2023. JL felt that the stock exchange stole his 67550 euros investments on its platform. The businessman claims that he had deposited the money on the stock exchange platform, but he did not issue a connection symbol. He said that he resorted to court two years after trying to recover his money without success.
The judge is a progressive step for JL, which must now provide sufficient evidence in 10 days and request penalties. After providing evidence, the judge will determine whether it is sufficient to put a legal battle in the Spanish courts. However, the entire judgment may be rejected if JL provides insufficient evidence.
Binance faces several lawsuits around the world
The Spanish judge launched a new investigation into Binance just one day after the French Court’s order to investigate the exchange platform for money laundering.
On Tuesday, prosecutors in Paris said that investigators would be achieved whether Binance had failed to fulfill their well -known obligations as a client, and thus allowed washing to fall on her platform. The stock exchange denied the claims and stated that it would fight strongly any charges against him.
Paris princes also said in their statement that the investigation would also focus on whether Binance is a digital asset service provider before he obtained organizational approval from France in 2022. The allegations began to be examined early in 2019 in France and all over Europe Union.
A few weeks ago, Binance faced a similar case in the United States, where the Supreme Court allowed a collective lawsuit to move forward. Former investors accused the exchange of illegal registered symbols. Binance argued that the lawsuit was not valid because the United States had no jurisdiction over the case.
Despite the legal challenges, Binance strives to rebuild. Binance Labs has been renamed as an “independent” research institution, allowing CZ to join despite its official ban from the stock exchange.
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