Binance Faces Fresh Wave of Complaints Led by Thailand

by Aurelia Butler 4 July 2021, 13:30 99 Views

Binance is facing a fresh wave of regulatory trouble, this time led by Thailand. To be specific, Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the popular crypto exchange. At the same time, regulators in Japan, the Cayman Islands, and the UK have also warned about the exchange.

The Thai regulator filed a criminal complaint with the kingdom’s Royal Thai Police (ECD). The Thai SEC claims the exchange is running an illegal crypto business. This is because Binance is not licensed t…

This article was first published on coinquora.com

Continue reading on CoinQuora

Source: Cryptocurrency - investing.com

How excess cash is playing out in U.S. reverse repo and money markets

The good, the bad and the ugly of the global tax reform deal

This portal is not a newspaper as it is updated without periodicity. It cannot be considered an editorial product pursuant to law n. 62 of 7.03.2001. The author of the portal is not responsible for the content of comments to posts, the content of the linked sites. Some texts or images included in this portal are taken from the internet and, therefore, considered to be in the public domain; if their publication is violated, the copyright will be promptly communicated via e-mail. They will be immediately removed.

Binance Faces Fresh Wave of Complaints Led by Thailand

How excess cash is playing out in U.S. reverse repo and money markets

The good, the bad and the ugly of the global tax reform deal

ITALIAN LANGUAGE

ENGLISH LANGUAGE