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coinpedia 2023-11-29 08:25:08

Binance’s Fresh Start in Thailand Faces Scrutiny as Regulatory Compliance Takes Center Stage

The post Binance’s Fresh Start in Thailand Faces Scrutiny as Regulatory Compliance Takes Center Stage appeared first on Coinpedia Fintech News Binance, one of the largest crypto exchanges, is teaming up with Gulf Energy Development Pcl, owned by billionaire Sarath Ratanavadi, to launch a new digital asset platform in Thailand. The joint venture has received the necessary licenses, but Binance’s recent guilty plea and $4.3 billion in penalties for violating US anti-money laundering and sanctions laws …

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