CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
Ethereum World News 2023-06-16 11:51:06

Binance Under Investigation In France, Company Exits Dutch Market After Cyprus Decision: Report

Summary: Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported. The platform announced its exit from the Netherlands on Friday after failing to obtain a license and meet up with AML regulations. Binance recently shut down its business in Cyprus as part of plans to comply with the newly signed EU MiCA policies. The crypto exchange is under heavy scrutiny from the U.S. SEC for allegedly operating an unregistered securities

阅读免责声明 : 此处提供的所有内容我们的网站,超链接网站,相关应用程序,论坛,博客,社交媒体帐户和其他平台(“网站”)仅供您提供一般信息,从第三方采购。 我们不对与我们的内容有任何形式的保证,包括但不限于准确性和更新性。 我们提供的内容中没有任何内容构成财务建议,法律建议或任何其他形式的建议,以满足您对任何目的的特定依赖。 任何使用或依赖我们的内容完全由您自行承担风险和自由裁量权。 在依赖它们之前,您应该进行自己的研究,审查,分析和验证我们的内容。 交易是一项高风险的活动,可能导致重大损失,因此请在做出任何决定之前咨询您的财务顾问。 我们网站上的任何内容均不构成招揽或要约