Skip to content
One source so far

European regulators are checking Binance

№ 1242Published Updated 1 min read

The exchange refers to the rule by which it is possible to serve a customer if he came for a service , but the authorities want to make sure that this exception does not cover the usual work in the European market.

Telegram

Get the full story in Telegram

Extended details, links and updates are published in our channel.

Sources

Related stories

Regulation

Block discloses proposed $764 million DOJ payment in AML case

Block said it had reached an agreement in principle with the DOJ over a claim concerning its anti-money laundering program. The potential settlement totals approximately $964 million, with an expected net payment of about $764 million afte…

Read →
Regulation

Coinbase received a full federal trust license in the United States

Coinbase received full federal trust license in the United States. The Federal Banking Regulator OCC has granted the company permission to provide services for storing digital assets and making payments under federal supervision. This lice…

Read →
European regulators are checking Binance | $uicideChain