Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is facing increased scrutiny from United States regulators. The company has been uncooperative with requests for information from the Commodity Futures Trading Commission (CFTC), according to people familiar with the matter.
This is not the first time that Binance, which is headquartered in Malta but has significant operations in Hong Kong, has come under fire from U.S. authorities. In March 2018, the Securities and Exchange Commission (SEC) sent a warning to Binance about operating in the U.
S. without registration.
The CFTC’s interest in Binance appears to be part of a broader investigation into cryptocurrency price manipulation. The commission has issued subpoenas to a number of cryptocurrency exchanges and trading firms in recent months.
Binance is not registered with either the SEC or the CFTC, and it is not clear whether the company plans to register with either regulator. If Binance were to register with the SEC, it would be subject to stricter regulations than it is currently.
NOTE: Warning: Binance is currently restricted in the US and its services are not available to US persons. Binance does not currently offer trading of any cryptocurrency or digital asset to US persons, nor does it allow US persons to open accounts or trade on the exchange. Additionally, Binance is not registered with the United States Securities and Exchange Commission (SEC). Therefore, it is highly recommended that US persons do not attempt to access Binance or use any of its services.
The CFTC declined to comment on this story. Binance did not respond to a request for comment.
The increased scrutiny from U.
regulators comes as Binance is seeking to expand its operations in the country. The company recently launched a new platform called Binance US, which is available to residents of select states.
It is unclear how Binance US will be affected by the CFTC’s investigation into the parent company. Binance US is registered with FinCEN, but it is not clear whether it will also be required to register with the CFTC.
The CFTC’s investigation into Binance is ongoing, and it remains to be seen whether the exchange will face any penalties or other repercussions as a result of the probe.
9 Related Question Answers Found
Binance is the world’s largest cryptocurrency exchange by trading volume. It has been operating since 2017 and is headquartered in Malta. The company has offices in Tokyo, Shanghai, and Hong Kong.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is not currently banned in the United States. The US-based crypto exchange launched in September 2017 and has quickly become a leading player in the space. Binance is registered with FinCEN and complies with KYC/AML regulations.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is still banned in the United States. The US-based exchange was founded in 2017 and quickly rose to prominence due to its low fees, wide range of altcoins, and its innovative features. However, Binance has never been able to obtain a license to operate in the US and has therefore been banned from operating in the country.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is not currently available to users in the United States. The company has been tight-lipped about its plans to enter the US market, but it is widely believed that Binance is working on obtaining the necessary licenses to operate in the country. In the meantime, US users can still access Binance’s services through its US-based subsidiary, Binance.US.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is not currently available to users in the United States. The exchange has been incredibly popular since its launch in 2017, and its decision to not serve US customers is likely due to the stricter regulation surrounding digital assets in the country. This regulatory environment has made it difficult for exchanges like Binance to obtain the necessary licenses to operate in the US.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is not currently available in the United States. The company has been ramping up its international expansion in recent months, but has yet to establish a presence in the US. This is likely due to the fact that the US regulatory environment for cryptocurrency is still very much in a state of flux.
The United States has not banned Binance, but the exchange is not currently available to U.S. customers. Binance has been working on a U.
-based exchange, but it is not yet operational.
Binance is a digital asset exchange that facilitates trading of cryptocurrencies. The company is based in Malta. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software for the Tokyo Stock Exchange.
Binance, one of the world’s largest cryptocurrency exchanges by trading volume, is not currently accessible to users in the United States. The popular digital asset platform has been effectively banned in the U. S.
