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The Leading Trading Platform ‘Binance’ Is Under Investigation

This is quite shocking for most Crypto traders. Binance, a leading Crypto trading platform, is being investigated by various countries: Japan, Germany, Canada, Singapore, Thai, etc. The cause is all about illegal service providing.

Singapore’s central bank said that they knew how the authorities have taken action against Binance and they would follow up as best as they can.

Cayman issued a public warning, saying that Binance is an unregistered Crypto exchange service.

Same as Thailand. The authorities said that the platform doesn’t have a legal license to provide this type of service. Moreover, they already sent a letter to warn Binance, but there hasn’t been any reply in time.

In US, Binance is investigated too, but the authorities haven’t comfirm the wrongdoing of the company yet.

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