Qian an faces investigation in France and is accused of serious money laundering

Fannie Mae, June 16 / PRNewswire-Asianet /-- Qian'an is under investigation by French local regulators on charges of providing "illegal" digital asset services and "aggravating" money laundering, and the Paris Public Prosecution Office has confirmed this news to the CoinDesk. The charges against Qian'an by French prosecutors involve illegal acts on the one hand, that is, illegal operations as a digital asset service provider, and serious money laundering on the other. In addition, according to the news media Le Monde reported earlier on Friday, Qian'an is suspected of recruiting French customers outside the legal framework by 2022 through its branch in France.